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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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IV. PUBLIC AUDIENCE:
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V. SUPERINTENDENT'S REPORT
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V.A. Water Well Report -March 2024
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V.B. Discussion on purchasing new or used vehicle
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V.C. Update on cafeteria walk-in project
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V.D. Closed file letter and order granting the district property
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V.E. LASO Grant Budget Review
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VI.B. Tax Assessor and Collector Report
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VII. CONSENT AGENDA
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VII.A. Consideration and Approval of Board Minutes for the March 6, 2024 Meeting
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VII.B. Consideration and Approval of Board Minutes for February 20, 2024
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VIII. ACTION ITEMS
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VIII.A. Consideration and Approval of Policy Updates for the Guardian Program
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VIII.B. Consideration and Approval of Budget Ammendments
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VIII.C. Consideration and Approval of K-12 Policy Update
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VIII.D. Consideration and Approval of Technology Equipment Purchase
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IX. CLOSED SESSION
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IX.A.
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IX.B. Discussion of non-contracted district employees' salaries
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IX.C. Discussion on Updates for Financial Audit
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X. OPEN SESSION
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XI. ANNOUNCEMENTS
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XI.A. March 25, 2024 ESC2 Regional Superintendent Meeting @ Kingsville ISD RLA STAAR Assessment Window Grades 3-6 April 9-19, 2024 SCIENCE STAAR Assessment Window Grade 5 April 16-26, 2024 MATH STAAR Assessment Window Grades 3-6 April 23-May 3, 2024 April, 17th Progress Reports sent home |
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2024 at 4:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. ROLL CALL & DETERMINATION OF QUORUM
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Description:
___Jorge Chavera, President
___Irma Lopez, Secretary ___Alva Cecilia Black, Member |
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| Subject: |
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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| Subject: |
IV. PUBLIC AUDIENCE:
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Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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| Subject: |
V. SUPERINTENDENT'S REPORT
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| Subject: |
V.A. Water Well Report -March 2024
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| Subject: |
V.B. Discussion on purchasing new or used vehicle
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| Subject: |
V.C. Update on cafeteria walk-in project
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| Subject: |
V.D. Closed file letter and order granting the district property
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| Subject: |
V.E. LASO Grant Budget Review
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| Subject: |
VI. FINANCIAL REPORTS
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| Subject: |
VI.A. Revenue & Expenditures
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| Subject: |
VI.B. Tax Assessor and Collector Report
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| Subject: |
VII. CONSENT AGENDA
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Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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| Subject: |
VII.A. Consideration and Approval of Board Minutes for the March 6, 2024 Meeting
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| Subject: |
VII.B. Consideration and Approval of Board Minutes for February 20, 2024
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Consideration and Approval of Policy Updates for the Guardian Program
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| Subject: |
VIII.B. Consideration and Approval of Budget Ammendments
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| Subject: |
VIII.C. Consideration and Approval of K-12 Policy Update
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| Subject: |
VIII.D. Consideration and Approval of Technology Equipment Purchase
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| Subject: |
IX. CLOSED SESSION
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Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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| Subject: |
IX.A.
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| Subject: |
IX.B. Discussion of non-contracted district employees' salaries
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| Subject: |
IX.C. Discussion on Updates for Financial Audit
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| Subject: |
X. OPEN SESSION
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Description:
Action on matters considered in closed session
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| Subject: |
XI. ANNOUNCEMENTS
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| Subject: |
XI.A. March 25, 2024 ESC2 Regional Superintendent Meeting @ Kingsville ISD RLA STAAR Assessment Window Grades 3-6 April 9-19, 2024 SCIENCE STAAR Assessment Window Grade 5 April 16-26, 2024 MATH STAAR Assessment Window Grades 3-6 April 23-May 3, 2024 April, 17th Progress Reports sent home |
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| Subject: |
XII. ADJOURNMENT
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