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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 March 28, 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. Projected 24-25 enrollment information
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6.A.1.B. Information on Texas A&M University-Kingsville President Advisory Council Vanguard Scholarship
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6.A.2. Campus Leader Report
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6.A.2.A. Elementary School Leader's Report
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6.A.2.A.A. Recognition of State Science Fair Finalists
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6.A.2.B. Secondary School 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. TIA Allotment Update
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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.6.A. Department of Agriculture report
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6.A.7. Aramark Report
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6.A.8. Maintenance 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 Changing Appraisal District Board Representative.
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7.D. Consider and Approve invoice from Paxton/Patterson Learning Systems, including College & Career Ready Labs, Career Discovery Discovery Labs, Health Science Careers, and Construction Career Labs.
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7.E. Consider and approve changing board policy BE local to require two board members to place an item on the agenda.
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7.F. Consider and approve for the Board of Trustees to retain all authority over hiring and firing for all District employees.
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7.G. Consider and approve student accident insurance contract for the school year 2024-2025. (Texas Kids First)
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7.H. Consider and approve Interlocal agreement between Benavides Independent School District and Communities In Schools of the Coastal Bend for the 2024-2025 School Year.
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7.I. Consider and approve contract with John Womack & Company.
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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
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1.B. Employment of Certified and Non-Certified Staff for 2024-2025 School Year
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1.C. Discussion & Possible Action on Personnel Issues
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1.D. Discussion and consultation with Attorney regarding student discipline matter
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1.E. Board Member Information Request
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1.F. Update from School Attorney on PSP & SIC Contracts
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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
|
|
1.A. Consider and approve Resignation/Retirement/Reassignments
|
|
1.B. Consider and approve Employment of Certified and Non-Certified Staff for 2024-2025 School Year
|
|
1.C. Discussion & Possible Action on Personnel Issues
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|
1.D. Discussion and consultation with Attorney regarding student discipline matter
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|
1.E. Board Member Information Request
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1.F. Update from School Attorney on PSP & SIC Contracts
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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: | April 23, 2024 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. Special Meeting of March 28, 2024
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Projected 24-25 enrollment information
|
|
| Subject: |
6.A.1.B. Information on Texas A&M University-Kingsville President Advisory Council Vanguard Scholarship
|
|
| Subject: |
6.A.2. Campus Leader Report
|
|
| Subject: |
6.A.2.A. Elementary School Leader's Report
|
|
| Subject: |
6.A.2.A.A. Recognition of State Science Fair Finalists
|
|
| Subject: |
6.A.2.B. Secondary School Report
|
|
| Subject: |
6.A.3. Business Reports
|
|
| Subject: |
6.A.3.A. Financial & Tax Reports
|
|
| Subject: |
6.A.3.B. TIA Allotment Update
|
|
| Subject: |
6.A.4. Athletic Director's Report
|
|
| Subject: |
6.A.5. Technology Report
|
|
| Subject: |
6.A.6. Cafeteria Report
|
|
| Subject: |
6.A.6.A. Department of Agriculture report
|
|
| Subject: |
6.A.7. Aramark Report
|
|
| Subject: |
6.A.8. Maintenance 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 Changing Appraisal District Board Representative.
|
|
| Subject: |
7.D. Consider and Approve invoice from Paxton/Patterson Learning Systems, including College & Career Ready Labs, Career Discovery Discovery Labs, Health Science Careers, and Construction Career Labs.
|
|
| Subject: |
7.E. Consider and approve changing board policy BE local to require two board members to place an item on the agenda.
|
|
| Subject: |
7.F. Consider and approve for the Board of Trustees to retain all authority over hiring and firing for all District employees.
|
|
| Subject: |
7.G. Consider and approve student accident insurance contract for the school year 2024-2025. (Texas Kids First)
|
|
| Subject: |
7.H. Consider and approve Interlocal agreement between Benavides Independent School District and Communities In Schools of the Coastal Bend for the 2024-2025 School Year.
|
|
| Subject: |
7.I. Consider and approve contract with John Womack & Company.
|
|
| 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. Employment of Certified and Non-Certified Staff for 2024-2025 School Year
|
|
| Subject: |
1.C. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.D. Discussion and consultation with Attorney regarding student discipline matter
|
|
| Subject: |
1.E. Board Member Information Request
|
|
| Subject: |
1.F. Update from School Attorney on PSP & SIC Contracts
|
|
| 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 Certified and Non-Certified Staff for 2024-2025 School Year
|
|
| Subject: |
1.C. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.D. Discussion and consultation with Attorney regarding student discipline matter
|
|
| Subject: |
1.E. Board Member Information Request
|
|
| Subject: |
1.F. Update from School Attorney on PSP & SIC Contracts
|
|
| 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
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|