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Meeting Agenda
I. Public Comment and Zoom Information:
https://esc5-net.zoom.us/j/88601046729
Meeting ID: 886 0104 6729
One tap mobile
+13462487799,,88601046729# US (Houston)

 
I.A. Public Comment on Proposed Budget for the 2022-23 School Year. 
II. Informational Items
II.A. Principal Report
II.B. Superintendent Report
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
III.A. Minutes of Regular Board Meeting - July 26, 2022
III.B. Business Office Financial Reports - July 1 - 31, 2022
IV. Action Items
IV.A. Consider and if appropriate, approve the construction process of the Middle School's 2nd floor. 
IV.B. Consider and if appropriate, approve changing the location of the September meeting from Beaumont to San Antonio.
IV.C. Consider and if appropriate, approve additional Special Education policies. 
IV.D. Consider and if appropriate, approve Proposed Budget for the 2022-23 School Year.
V. Personnel/Legal: This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
Agenda Item Details Reload Your Meeting
Meeting: August 23, 2022 at 12:00 PM - Regular Meeting
Subject:
I. Public Comment and Zoom Information:
https://esc5-net.zoom.us/j/88601046729
Meeting ID: 886 0104 6729
One tap mobile
+13462487799,,88601046729# US (Houston)

 
Subject:
I.A. Public Comment on Proposed Budget for the 2022-23 School Year. 
Subject:
II. Informational Items
Subject:
II.A. Principal Report
Subject:
II.B. Superintendent Report
Subject:
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
Subject:
III.A. Minutes of Regular Board Meeting - July 26, 2022
Subject:
III.B. Business Office Financial Reports - July 1 - 31, 2022
Subject:
IV. Action Items
Subject:
IV.A. Consider and if appropriate, approve the construction process of the Middle School's 2nd floor. 
Description:
Closed Session: Ronnie Jones will present construction process and procurement information.
Subject:
IV.B. Consider and if appropriate, approve changing the location of the September meeting from Beaumont to San Antonio.
Description:
We will be at Charter School conference in SA. We can have our regular meeting in San Antonio and Zoom it so others may attend. ]
We may choose not to have this meeting. The only pressing issue will be the scoring of bids for construction project. 
Subject:
IV.C. Consider and if appropriate, approve additional Special Education policies. 
Description:
These are the final revisions to our policy from Schulman. No changes except for updates on dates etc. 
Subject:
IV.D. Consider and if appropriate, approve Proposed Budget for the 2022-23 School Year.
Subject:
V. Personnel/Legal: This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.

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