|
Meeting Agenda
|
|---|
|
OPEN SESSION:
|
|
1. Pledge of Allegiance/Texas Pledge
|
|
2. Roll Call and Establishment of a Quorum
|
|
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
4. Open Forum
|
|
5. Consider Approval of Board Meeting Minute(s)
|
|
5.A. Public Meeting of August 29, 2022
|
|
5.B. Special Meeting of August 29, 2022
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent's Report
|
|
6.A.1.A. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
6.A.1.B. Discussion of Property Tax Value Study
|
|
6.A.2. Campus Principal's Report
|
|
6.A.2.A. Elementary Campus Report
|
|
6.A.2.B. Secondary Campus Report
|
|
6.A.3. Business Reports
|
|
6.A.3.A. Financial & Tax Reports
|
|
6.A.4. Athletic Director's Report
|
|
6.A.5. Technology Report
|
|
6.A.6. Cafeteria Report
|
|
6.A.7. Aramark Report
|
|
6.A.8. Project Manager Report
|
|
7. Action Items
|
|
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
7.B. Consider and Approve Budget Amendment(s).
|
|
7.C. Consider and Approve Dyslexia Plan for 2022-2023 School Year.
|
|
7.D. Consider and Approve List of T-Tess Appraisers for 2022-2023 School Year.
|
|
7.E. Consider and Approve List of Investment Officer for 2022-2023 School Year.
|
|
7.F. Consider and Approve Resolution Stating Annual Review of Investment Policy & Investment Strategies.
|
|
7.G. Consider and Approve Gifted and Talented Plan for 2022-2023 School Year.
|
|
7.H. Consider and Approve Quote from Geoffrey Rickerhouser for PEIMS Contract Work.
|
|
7.I. Consider and Approve November 8, 2022 Election Cost.
|
|
7.J. Consider and Approve Campus/District Improvement Plan for 2022-2023 School Year.
|
|
7.K. Consider and Approve a Resolution for Benavides ISD to Pursue and Develop a District of Innovation Plan for 2022-2027.
|
|
7.L. Consider and Approve Contract Between Benavides ISD (LEA) and Lupe G. Cude for the 2022-2023 School Year.
|
|
7.M. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
|
|
7.N. Consider and Approve Superintendent's Appraisal Instrument.
|
|
7.O. Consider and Approve Consultant for Dyslexia Services.
|
|
7.P. Consider and Approve Skill Based Report Cards for Pre-K and Kinder.
|
|
7.Q. Consider and Approve Adding Kathryn Everett, Business Manager and Javier Ramirez, Accounts Payable-Receivable/Payroll Supervisor and Adding any Board Member Who Wants to be Signers to Benavides ISD Depository at Texas Champion Bank.
|
|
EXECUTIVE SESSION:
|
|
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:
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.2. Para-Professionals
|
|
1.D. Discussion & Possible Action on Personnel Issues
|
|
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
1.F. Discuss Student Issues
|
|
OPEN SESSION:
|
|
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.
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.2. Para-Professionals
|
|
1.D. Discussion & Possible Action on Personnel Issues
|
|
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
1.F. Discuss Student Issues
|
|
Closing Business
|
|
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
3. Members of the Board of Trustees' Comments or Announcements
|
|
Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 4, 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. Public Meeting of August 29, 2022
|
|
| Subject: |
5.B. Special Meeting of August 29, 2022
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
| Subject: |
6.A.1.B. Discussion of Property Tax Value Study
|
|
| Subject: |
6.A.2. Campus Principal's Report
|
|
| Subject: |
6.A.2.A. Elementary Campus Report
|
|
| Subject: |
6.A.2.B. Secondary Campus Report
|
|
| Subject: |
6.A.3. Business Reports
|
|
| Subject: |
6.A.3.A. Financial & Tax Reports
|
|
| Subject: |
6.A.4. Athletic Director's Report
|
|
| Subject: |
6.A.5. Technology Report
|
|
| Subject: |
6.A.6. Cafeteria Report
|
|
| Subject: |
6.A.7. Aramark Report
|
|
| Subject: |
6.A.8. Project Manager Report
|
|
| 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. Consider and Approve Dyslexia Plan for 2022-2023 School Year.
|
|
| Subject: |
7.D. Consider and Approve List of T-Tess Appraisers for 2022-2023 School Year.
|
|
| Subject: |
7.E. Consider and Approve List of Investment Officer for 2022-2023 School Year.
|
|
| Subject: |
7.F. Consider and Approve Resolution Stating Annual Review of Investment Policy & Investment Strategies.
|
|
| Subject: |
7.G. Consider and Approve Gifted and Talented Plan for 2022-2023 School Year.
|
|
| Subject: |
7.H. Consider and Approve Quote from Geoffrey Rickerhouser for PEIMS Contract Work.
|
|
| Subject: |
7.I. Consider and Approve November 8, 2022 Election Cost.
|
|
| Subject: |
7.J. Consider and Approve Campus/District Improvement Plan for 2022-2023 School Year.
|
|
| Subject: |
7.K. Consider and Approve a Resolution for Benavides ISD to Pursue and Develop a District of Innovation Plan for 2022-2027.
|
|
| Subject: |
7.L. Consider and Approve Contract Between Benavides ISD (LEA) and Lupe G. Cude for the 2022-2023 School Year.
|
|
| Subject: |
7.M. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
|
|
| Subject: |
7.N. Consider and Approve Superintendent's Appraisal Instrument.
|
|
| Subject: |
7.O. Consider and Approve Consultant for Dyslexia Services.
|
|
| Subject: |
7.P. Consider and Approve Skill Based Report Cards for Pre-K and Kinder.
|
|
| Subject: |
7.Q. Consider and Approve Adding Kathryn Everett, Business Manager and Javier Ramirez, Accounts Payable-Receivable/Payroll Supervisor and Adding any Board Member Who Wants to be Signers to Benavides ISD Depository at Texas Champion Bank.
|
|
| 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
|
|
| 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.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.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
|
|
| Subject: |
Closing Business
|
|
| 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
|
|
| Subject: |
Adjourn
|
|