Meeting Agenda
|
---|
1. Call to Order, Roll Call and Pledge of Allegiance
|
2. Public Comments
|
3. Public Participation on Agenda Items
|
4. Recognize Students of the Month
|
5. Recognize STAAR High Performers
|
6. Reports
|
6.A. CFO/Business Manager - Jessica Saldivar
|
6.B. Superintendent - Mr. Cormier
|
6.C. TEA Monitor - Dr. Diana Barrera Ugarte
|
7. Consider Zinc Resources LLC - Representative
|
8. Consider Bond Update on AG Barn - Julian Luna
|
9. Consider and Review Legislative Budget Board Report
|
10. Consider and Review TASB Staffing Review
|
11. Consider and Review Board Operating Procedures
|
12. ITEMS OF BUSINESS
|
13. Consent Agenda
|
13.A. Approve Minutes for August 2023
|
13.B. Finance
|
13.B.1. Finance Report
|
13.B.2. Donations
|
13.C. Consider and Approve Contracted Services with Region 3 ESC
|
13.D. Consider and Approve ESSA Grants
|
13.E. Consider and Approve Region 3 Contracted Services
|
13.F. Consider and Approve Adding Board Secretary to Prosperity Bank Accounts
|
14. Consider and Take Possible Action to Approve Sports Booster Club
|
15. Consider and Approve the Electrical Work done in Welding Shop with Bond Funds
|
16. Consider and Approve the Bond purchase of Plasma Cutter for Welding Shop
|
17. Consider and Take Possible Action to Approve LSG Agenda
|
18. Future Agenda Items
|
19. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
|
19.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Resignations - Kristie Villarreal (PES), Toi Tippin (BHS), Joyce Morales (PES) |
20. Consider and Take Possible Action on Items Discussed in Closed Session
|
21. Consider and Take Possible Action to Adjourn Meeting
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 11, 2023 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order, Roll Call and Pledge of Allegiance
|
|
Subject: |
2. Public Comments
|
|
Subject: |
3. Public Participation on Agenda Items
|
|
Subject: |
4. Recognize Students of the Month
|
|
Subject: |
5. Recognize STAAR High Performers
|
|
Subject: |
6. Reports
|
|
Subject: |
6.A. CFO/Business Manager - Jessica Saldivar
|
|
Subject: |
6.B. Superintendent - Mr. Cormier
|
|
Subject: |
6.C. TEA Monitor - Dr. Diana Barrera Ugarte
|
|
Subject: |
7. Consider Zinc Resources LLC - Representative
|
|
Subject: |
8. Consider Bond Update on AG Barn - Julian Luna
|
|
Subject: |
9. Consider and Review Legislative Budget Board Report
|
|
Subject: |
10. Consider and Review TASB Staffing Review
|
|
Subject: |
11. Consider and Review Board Operating Procedures
|
|
Subject: |
12. ITEMS OF BUSINESS
|
|
Subject: |
13. Consent Agenda
|
|
Subject: |
13.A. Approve Minutes for August 2023
|
|
Subject: |
13.B. Finance
|
|
Subject: |
13.B.1. Finance Report
|
|
Subject: |
13.B.2. Donations
|
|
Subject: |
13.C. Consider and Approve Contracted Services with Region 3 ESC
|
|
Subject: |
13.D. Consider and Approve ESSA Grants
|
|
Subject: |
13.E. Consider and Approve Region 3 Contracted Services
|
|
Subject: |
13.F. Consider and Approve Adding Board Secretary to Prosperity Bank Accounts
|
|
Subject: |
14. Consider and Take Possible Action to Approve Sports Booster Club
|
|
Subject: |
15. Consider and Approve the Electrical Work done in Welding Shop with Bond Funds
|
|
Subject: |
16. Consider and Approve the Bond purchase of Plasma Cutter for Welding Shop
|
|
Subject: |
17. Consider and Take Possible Action to Approve LSG Agenda
|
|
Subject: |
18. Future Agenda Items
|
|
Subject: |
19. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
|
|
Subject: |
19.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Resignations - Kristie Villarreal (PES), Toi Tippin (BHS), Joyce Morales (PES) |
|
Subject: |
20. Consider and Take Possible Action on Items Discussed in Closed Session
|
|
Subject: |
21. Consider and Take Possible Action to Adjourn Meeting
|