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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. Regular Meeting of September 26, 2023
5.B. Special Meeting of October 18, 2023
6. Information
6.A. Administrative Reports
6.A.1. Superintendent's Report
6.A.1.A. October is National Principal's Month
6.A.2. Campus Leader's Report
6.A.2.A. Elementary School Leader's Report
6.A.2.B. Secondary School Leader's Report
6.A.2.C. Report on PTECH Course Sequence & the Benefits of RSIZ
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/Maintenance Report
6.A.9. Report on School Innovation Collaborative on Student Performance Goals and Status of Contract.
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 Guardian Training Program for the Benavides ISD.
7.D. Consider and Approve DOI Permits.
7.E. Consider and Approve Texas Education Agency CTE Certification Waivers.
Introduction to Welding, Agriculture Pathway and Health Science
7.F. Consider and Approve Bids to rekey the High School Building and other Doors across the District.
7.G. Consideration and Approval of Appointment to Replace Board of Trustee-Place 7.
EXECUTIVE SESSION:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:
1. Personnel
1.A. Resignation/Retirement/Reassignments
1.B. Hiring of Payroll/HR Clerk
2. Consultation with Attorney regarding personnel or other legal matters including PSP and SIC.
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 and approve Resignation/Retirement/Reassignments
1.B. Consider and approve employment of Payroll/HR Clerk
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'Announcements
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 24, 2023 at 6:00 PM - Regular 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. Regular Meeting of September 26, 2023
Subject:
5.B. Special Meeting of October 18, 2023
Subject:
6. Information
Subject:
6.A. Administrative Reports
Subject:
6.A.1. Superintendent's Report
Subject:
6.A.1.A. October is National Principal's Month
Subject:
6.A.2. Campus Leader's Report
Subject:
6.A.2.A. Elementary School Leader's Report
Subject:
6.A.2.B. Secondary School Leader's Report
Subject:
6.A.2.C. Report on PTECH Course Sequence & the Benefits of RSIZ
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/Maintenance Report
Subject:
6.A.9. Report on School Innovation Collaborative on Student Performance Goals and Status of Contract.
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 Guardian Training Program for the Benavides ISD.
Subject:
7.D. Consider and Approve DOI Permits.
Subject:
7.E. Consider and Approve Texas Education Agency CTE Certification Waivers.
Introduction to Welding, Agriculture Pathway and Health Science
Subject:
7.F. Consider and Approve Bids to rekey the High School Building and other Doors across the District.
Subject:
7.G. Consideration and Approval of Appointment to Replace Board of Trustee-Place 7.
Subject:
EXECUTIVE SESSION:
Subject:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:
Subject:
1. Personnel
Subject:
1.A. Resignation/Retirement/Reassignments
Subject:
1.B. Hiring of Payroll/HR Clerk
Subject:
2. Consultation with Attorney regarding personnel or other legal matters including PSP and SIC.
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 and approve Resignation/Retirement/Reassignments
Subject:
1.B. Consider and approve employment of Payroll/HR Clerk
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'Announcements
Subject:
Adjourn

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