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Meeting Agenda
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1. Pledge of Allegiance
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2. Call to Order and Establish Quorum
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3. Public Comments/Audience Participation
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4. Finance Report
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5. Minutes Regular Meeting March 8, 2023
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6. Minutes Working Meeting March 22, 2023
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7. Minutes Regular Meeting April 12, 2023
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8. Update from Claycomb & Lee Lewis on Building Construction
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9. Canvassing of Votes for the General Election on May 6, 2023
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10. Administration of the Oath of Office-New Elected Members
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11. Reorganization of the Board
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12. Consider & possible action on the 2022-2023 School Calendar
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13. Superintendent's Report
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13.A. Principal's Report
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13.B. Enrollment Report
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13.C. Summer Leadership 2023
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13.D. Spring Workshop-May 16, 2023
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13.E. Preliminary Certified Estimates from CAD
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13.F. Promotion Graduation Plans
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14. Board President's Report
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14.A. Annual Announcement on Continuing Education of Board Members
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14.B. School Board Scholarship Selection
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15. Personnel
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15.A. Professional Contract
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16. Consultation with the District’s legal counsel in closed session under Texas Government Code 551.071 regarding pending or contemplated litigation and/or the potential settlement of ongoing legal dispute.
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17. Deliberation and possible action to enter into a release and settlement agreement relating to potential real property claim(s) against the District.
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Balmorhea ISD The Board of Trustees Agenda of Regular Meeting
A Regular Meeting of the Board of Trustees for Balmorhea ISD will be held on Wednesday, May 12, 2021 at 6:00 p.m. in the Balmorhea Board Room 1st Street & El Paso, Balmorhea, TX 79718.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below.
Items do not have to be taken in the same order as shown on this meeting notice. |
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| Meeting: | May 10, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Call to Order and Establish Quorum
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Finance Report
|
|
| Subject: |
5. Minutes Regular Meeting March 8, 2023
|
|
| Subject: |
6. Minutes Working Meeting March 22, 2023
|
|
| Subject: |
7. Minutes Regular Meeting April 12, 2023
|
|
| Subject: |
8. Update from Claycomb & Lee Lewis on Building Construction
|
|
| Subject: |
9. Canvassing of Votes for the General Election on May 6, 2023
|
|
| Subject: |
10. Administration of the Oath of Office-New Elected Members
|
|
| Subject: |
11. Reorganization of the Board
|
|
| Subject: |
12. Consider & possible action on the 2022-2023 School Calendar
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.A. Principal's Report
|
|
| Subject: |
13.B. Enrollment Report
|
|
| Subject: |
13.C. Summer Leadership 2023
|
|
| Subject: |
13.D. Spring Workshop-May 16, 2023
|
|
| Subject: |
13.E. Preliminary Certified Estimates from CAD
|
|
| Subject: |
13.F. Promotion Graduation Plans
|
|
| Subject: |
14. Board President's Report
|
|
| Subject: |
14.A. Annual Announcement on Continuing Education of Board Members
|
|
| Subject: |
14.B. School Board Scholarship Selection
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Description:
School Board Scholarship Selection
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| Subject: |
15. Personnel
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|
| Subject: |
15.A. Professional Contract
|
|
| Subject: |
16. Consultation with the District’s legal counsel in closed session under Texas Government Code 551.071 regarding pending or contemplated litigation and/or the potential settlement of ongoing legal dispute.
|
|
| Subject: |
17. Deliberation and possible action to enter into a release and settlement agreement relating to potential real property claim(s) against the District.
|
|
| Subject: |
18. Adjournment
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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: |
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