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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 February 29, 2024
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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. ESC2 Team Building Board Training Information
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6.A.1.B. Information on Bond Program Capacity Analysis
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6.A.2. Campus Leader's Report
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6.A.2.A. Elementary School Leader's Report
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6.A.2.B. Secondary School Leader's Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.3.B. District Financial Position Information
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6.A.4. Athletic Director's Report
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6.A.5. Technology Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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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. Consider and Approve to authorize the Superintendent to negotiate and enter into a Rural Pathways Excellence Partnership (RPEP, HB2209) aligned performance agreement with the Rural Schools Innovation Zone.
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7.D. Consider and Approve Elementary Campus Improvement Plan for 2023-2024 School Year.
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7.E. Consider and Approve Quote for Ipads/Apple Pencils and 2-yr. AppleCare from Apple Store for afterschool program from TCLAS Grant.
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7.F. Consider and Approve Education Service Center, Region 2 Board of Directors Election, Place 1.
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7.G. Consider and Approve Agreement between Nelissa Perez, Speech Therapist and Benavides Independent School District for 2024-2025 School Year.
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7.H. Consider and approve changing board policy BE local to require two board members to place an item on the agenda.
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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 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignments/Hiring
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1.B. Discussion & Possible Action on Personnel Issues
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1.C. Update from School Attorneys on legal matters in regard to PSP and SIC charter partners.
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1.D. Consultation with School Attorney regarding personnel or other legal matters.
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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 and approve Resignation/Retirement/Reassignments/Hiring
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|
1.B. Discussion & Possible Action on Personnel Issues
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|
1.C. Update from School Attorneys on legal matters in regard to PSP and SIC charter partners.
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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: | March 28, 2024 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 February 29, 2024
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. ESC2 Team Building Board Training Information
|
|
| Subject: |
6.A.1.B. Information on Bond Program Capacity Analysis
|
|
| 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.3. Business Reports
|
|
| Subject: |
6.A.3.A. Financial & Tax Reports
|
|
| Subject: |
6.A.3.B. District Financial Position Information
|
|
| 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: |
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 to authorize the Superintendent to negotiate and enter into a Rural Pathways Excellence Partnership (RPEP, HB2209) aligned performance agreement with the Rural Schools Innovation Zone.
|
|
| Subject: |
7.D. Consider and Approve Elementary Campus Improvement Plan for 2023-2024 School Year.
|
|
| Subject: |
7.E. Consider and Approve Quote for Ipads/Apple Pencils and 2-yr. AppleCare from Apple Store for afterschool program from TCLAS Grant.
|
|
| Subject: |
7.F. Consider and Approve Education Service Center, Region 2 Board of Directors Election, Place 1.
|
|
| Subject: |
7.G. Consider and Approve Agreement between Nelissa Perez, Speech Therapist and Benavides Independent School District for 2024-2025 School Year.
|
|
| Subject: |
7.H. Consider and approve changing board policy BE local to require two board members to place an item on the agenda.
|
|
| 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/Hiring
|
|
| Subject: |
1.B. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.C. Update from School Attorneys on legal matters in regard to PSP and SIC charter partners.
|
|
| Subject: |
1.D. Consultation with School Attorney regarding personnel or other legal matters.
|
|
| 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/Hiring
|
|
| Subject: |
1.B. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.C. Update from School Attorneys on legal matters in regard to PSP and SIC charter partners.
|
|
| 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
|
|
| Subject: |
Adjourn
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