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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Meeting of June 20, 2022
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.1.A. Moak Casey Strategic Planning
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6.A.1.B. Pay Increase for Staff
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6.A.2. Business Reports
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6.A.2.A. Financial & Tax Reports
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consideration and Approval of Appointment to Replace Board of Trustee-Place 4.
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7.D. Consider and Approve Administering the Oath of Office to Board of Trustee-Place 4.
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7.E. Consider and Approve Re-organization of the Board.
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7.F. Discuss & Approve Possible Action for all Employees to Clock In and Out During the School Year.
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7.G. Discuss & Approve Possible Action to Hire Adamson & Company for Audit.
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7.H. Consider and & Approve Reading of Localized Policy Update 119.
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7.I. Discussion & Possible Action on Grievance Filed by Dr. Alexis Gutierrez Against Dr. Marisa Chapa.
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7.J. Consider and Approve Benavides ISD Employee Dress Code for 2022-2023 School Year.
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7.K. Consider and Approve Benavides ISD Student Dress Code for 2022-2023 School Year.
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7.L. Consider and Approve Interlocal Agreement Between Benavides ISD and Communities in Schools.
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7.M. Consider and Approve Employee Handbook for 2022-2023 School Year.
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7.N. Consider and Approve Student Handbook for 2022-2023 School Year.
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7.O. Consider and Approve Benavides I.S.D. Textbook Committee for 2022-2023 School Year.
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7.P. Consider and Approve Revisions to Local Policy EIC (Local).
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7.Q. Consider and Approve Revisions to Local Policy EIA (Local).
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7.R. Discuss & Approve Quotes for Supplies for Health Science Program from Perkins Reserve Grant.
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7.S. Discuss and Approve Quotes from RFQ for A/C Repairs from ESSER III Grant.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.D.1. Discussion and Possible Action on Grievance Filed by Dr. Alexis Gutierrez Against Dr. Marisa Chapa.
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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|
1.A.1. Professionals
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|
1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.D.1. Discussion and Possible Action on Grievance Filed by Dr. Alexis Gutierrez Against Dr. Marisa Chapa.
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2022 at 6:00 PM - Special Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Special Meeting of June 20, 2022
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Moak Casey Strategic Planning
|
|
| Subject: |
6.A.1.B. Pay Increase for Staff
|
|
| Subject: |
6.A.2. Business Reports
|
|
| Subject: |
6.A.2.A. Financial & Tax Reports
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
7.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
7.C. Consideration and Approval of Appointment to Replace Board of Trustee-Place 4.
|
|
| Subject: |
7.D. Consider and Approve Administering the Oath of Office to Board of Trustee-Place 4.
|
|
| Subject: |
7.E. Consider and Approve Re-organization of the Board.
|
|
| Subject: |
7.F. Discuss & Approve Possible Action for all Employees to Clock In and Out During the School Year.
|
|
| Subject: |
7.G. Discuss & Approve Possible Action to Hire Adamson & Company for Audit.
|
|
| Subject: |
7.H. Consider and & Approve Reading of Localized Policy Update 119.
|
|
| Subject: |
7.I. Discussion & Possible Action on Grievance Filed by Dr. Alexis Gutierrez Against Dr. Marisa Chapa.
|
|
| Subject: |
7.J. Consider and Approve Benavides ISD Employee Dress Code for 2022-2023 School Year.
|
|
| Subject: |
7.K. Consider and Approve Benavides ISD Student Dress Code for 2022-2023 School Year.
|
|
| Subject: |
7.L. Consider and Approve Interlocal Agreement Between Benavides ISD and Communities in Schools.
|
|
| Subject: |
7.M. Consider and Approve Employee Handbook for 2022-2023 School Year.
|
|
| Subject: |
7.N. Consider and Approve Student Handbook for 2022-2023 School Year.
|
|
| Subject: |
7.O. Consider and Approve Benavides I.S.D. Textbook Committee for 2022-2023 School Year.
|
|
| Subject: |
7.P. Consider and Approve Revisions to Local Policy EIC (Local).
|
|
| Subject: |
7.Q. Consider and Approve Revisions to Local Policy EIA (Local).
|
|
| Subject: |
7.R. Discuss & Approve Quotes for Supplies for Health Science Program from Perkins Reserve Grant.
|
|
| Subject: |
7.S. Discuss and Approve Quotes from RFQ for A/C Repairs from ESSER III Grant.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
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|
| Subject: |
1.B.1. Professionals
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|
| Subject: |
1.B.2. Para-Professionals
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|
| Subject: |
1.C. Consider Hiring of Personnel
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|
| Subject: |
1.C.1. Professionals
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|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.D.1. Discussion and Possible Action on Grievance Filed by Dr. Alexis Gutierrez Against Dr. Marisa Chapa.
|
|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
|
|
| Subject: |
OPEN SESSION:
|
|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.D.1. Discussion and Possible Action on Grievance Filed by Dr. Alexis Gutierrez Against Dr. Marisa Chapa.
|
|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
|
|
| Subject: |
Closing Business
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|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
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|
| Subject: |
Adjourn
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