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Meeting Agenda
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Consider Recognition of BES Student(s) of the Month
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5. Reports
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5.A. CFO/Business Manager - Jessica Saldivar
* Monthly Cash Flow Analysis * Monthly Bank Reconciliation Reports * Monthly Investment Reports * Monthly Financial Reports |
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5.B. Superintendent - Mr. Eric Cormier
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5.C. TEA Monitor - Dr. Diana Barrera Ugarte
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6. ITEMS OF BUSINESS
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7. Consent Agenda
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7.A. Approve Minutes for September 2023
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7.B. Finance
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7.B.1. Finance Report
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7.B.2. Donations
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7.C. Consider and Take Action to Approve the Walsh Gallegos Retainer
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7.D. Consider and Take Action to Approve the Campuses Improvement Plans
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8. Consider and Take Possible Action on Update of Guardian Plan
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9. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 9-11-23 = 127 minutes; Total LSG Time = 38 minutes or 29.92%) (Review the Time Tracker) B. Review and approve: -GPM- 1.1, 1.2, 1.3; 5.1, 5.2, 5.3; Board Evaluation -Review and Approve Goal 3- CCMR Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. LSG 2 day workshop @ Region 3- Friday/Saturday- December 1-2, 2023 C. LSG Coaching? D. Next Month Preview – November 2023- GPM 2.1, 2.2, 2.3; 4.1, 4.2, 4.3; SCPM 1, 2, 3, 4, 5; Board Constraints- 1, 2, 3, 4, 5 |
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10. Consider Information from Zinc Resources
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11. Future Agenda Items
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12. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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12.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Resignations of Corina Amaro, Litzy Rodriguez Teacher Waiver for Emily Sparks |
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12.B. Update of Board Operating Procedures Policy
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13. Consider and Take Possible Action on Items Discussed in Closed Session
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14. Consider and Take Possible Action to Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 9, 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. Consider Recognition of BES Student(s) of the Month
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. CFO/Business Manager - Jessica Saldivar
* Monthly Cash Flow Analysis * Monthly Bank Reconciliation Reports * Monthly Investment Reports * Monthly Financial Reports |
|
| Subject: |
5.B. Superintendent - Mr. Eric Cormier
|
|
| Subject: |
5.C. TEA Monitor - Dr. Diana Barrera Ugarte
|
|
| Subject: |
6. ITEMS OF BUSINESS
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve Minutes for September 2023
|
|
| Subject: |
7.B. Finance
|
|
| Subject: |
7.B.1. Finance Report
|
|
| Subject: |
7.B.2. Donations
|
|
| Subject: |
7.C. Consider and Take Action to Approve the Walsh Gallegos Retainer
|
|
| Subject: |
7.D. Consider and Take Action to Approve the Campuses Improvement Plans
|
|
| Subject: |
8. Consider and Take Possible Action on Update of Guardian Plan
|
|
| Subject: |
9. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 9-11-23 = 127 minutes; Total LSG Time = 38 minutes or 29.92%) (Review the Time Tracker) B. Review and approve: -GPM- 1.1, 1.2, 1.3; 5.1, 5.2, 5.3; Board Evaluation -Review and Approve Goal 3- CCMR Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. LSG 2 day workshop @ Region 3- Friday/Saturday- December 1-2, 2023 C. LSG Coaching? D. Next Month Preview – November 2023- GPM 2.1, 2.2, 2.3; 4.1, 4.2, 4.3; SCPM 1, 2, 3, 4, 5; Board Constraints- 1, 2, 3, 4, 5 |
|
| Subject: |
10. Consider Information from Zinc Resources
|
|
| Subject: |
11. Future Agenda Items
|
|
| Subject: |
12. 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: |
12.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Resignations of Corina Amaro, Litzy Rodriguez Teacher Waiver for Emily Sparks |
|
| Subject: |
12.B. Update of Board Operating Procedures Policy
|
|
| Subject: |
13. Consider and Take Possible Action on Items Discussed in Closed Session
|
|
| Subject: |
14. Consider and Take Possible Action to Adjourn Meeting
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