Meeting Agenda
|
---|
1. Roll Call, Establishment of Quorum and Call to Order
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
4. Adopt Agenda
|
5. Public Participation [Policy BED]
|
6. Communication from Administration
|
6.A. Superintendent's Update
|
6.A.1. ADA Update
|
6.A.2. Principal Appreciation Month
|
6.B. 2022 School District Property Value Study Appeal
|
6.C. Budget Recap Report/Check Register for September 2023
|
7. New Business
|
7.A. By Common Consent, the Board Agrees to Consider as One Action Item The Following:
|
7.A.1. Approval of Special Meeting Minutes of October 5, 2023
|
7.A.2. Approval of T-TESS Appraiser for the 2023-2024 School Year
|
7.B. Discussion and Possible Action Regarding Red Ribbon Week Proclamation
|
7.C. Discussion and Possible Action Regarding the 2023 Tax Roll
|
7.D. Discussion and Possible Action Regarding Purchases over $50,000
|
7.E. Discussion and Possible Action Regarding the 2023-2024 District Improvement Plan (DIP) and the Campus Improvement Plans for Harrel Elementary School, Harvey Elementary School, Perez Elementary School, Gillett Middle School and H.M. King High School.
|
7.F. Discussion and Possible Action Regarding the H.M. King High School Surface Track Reconstruction Proposal
|
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
|
8.A. Discussion Regarding Personnel Matters
|
8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
|
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
9.A. Discussion and Possible Action Regarding Personnel Matters
|
9.B. Discussion and Possible Action Regarding Pending Legal Matters
|
10. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 17, 2023 at 5:30 PM - Regular Meeting | |
Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
Subject: |
4. Adopt Agenda
|
|
Subject: |
5. Public Participation [Policy BED]
|
|
Subject: |
6. Communication from Administration
|
|
Subject: |
6.A. Superintendent's Update
|
|
Subject: |
6.A.1. ADA Update
|
|
Presenter: |
Mr. Gonzalez & Mr. Segovia
|
|
Subject: |
6.A.2. Principal Appreciation Month
|
|
Presenter: |
Dr. Perez
|
|
Subject: |
6.B. 2022 School District Property Value Study Appeal
|
|
Presenter: |
Dr. Pitts
|
|
Subject: |
6.C. Budget Recap Report/Check Register for September 2023
|
|
Presenter: |
Dr. Pitts
|
|
Subject: |
7. New Business
|
|
Subject: |
7.A. By Common Consent, the Board Agrees to Consider as One Action Item The Following:
|
|
Subject: |
7.A.1. Approval of Special Meeting Minutes of October 5, 2023
|
|
Subject: |
7.A.2. Approval of T-TESS Appraiser for the 2023-2024 School Year
|
|
Subject: |
7.B. Discussion and Possible Action Regarding Red Ribbon Week Proclamation
|
|
Presenter: |
Dr. Sandoval
|
|
Subject: |
7.C. Discussion and Possible Action Regarding the 2023 Tax Roll
|
|
Presenter: |
Dr. Pitts
|
|
Subject: |
7.D. Discussion and Possible Action Regarding Purchases over $50,000
|
|
Presenter: |
Dr. Pitts
|
|
Subject: |
7.E. Discussion and Possible Action Regarding the 2023-2024 District Improvement Plan (DIP) and the Campus Improvement Plans for Harrel Elementary School, Harvey Elementary School, Perez Elementary School, Gillett Middle School and H.M. King High School.
|
|
Presenter: |
Dr. Besinaiz
|
|
Subject: |
7.F. Discussion and Possible Action Regarding the H.M. King High School Surface Track Reconstruction Proposal
|
|
Presenter: |
Mr. Davila
|
|
Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
|
|
Subject: |
8.A. Discussion Regarding Personnel Matters
|
|
Subject: |
8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
|
|
Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
Subject: |
9.A. Discussion and Possible Action Regarding Personnel Matters
|
|
Subject: |
9.B. Discussion and Possible Action Regarding Pending Legal Matters
|
|
Subject: |
10. Adjourn
|