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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. Reports
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4.A. Superintendent - Mr. Eric Cormier
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4.B. CFO/Business Manager - Jessica Saldivar
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4.C. TEA Monitor - Dr. Diana Barrera-Ugarte
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5. Consider First Reading of Policy Update 123
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6. ITEMS OF BUSINESS
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7. Consider and Take Action to Approve LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 5-13-24 = 62 minutes; Total LSG Time = 45 minutes or 72.58%) B. GPM - 1.1, 1.2, 1.3 |
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8. Consent Agenda
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8.A. Approve Minutes for May 2024
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8.B. Finance
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8.B.1. Approve Finance Report
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8.B.2. Approve Donations
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8.C. Consider and Take Action to Call for an Order of Regular Election for School Board Places 4,5,6, and 7.
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8.D. Consider and Take Action to Approve the Update to the Staffing Matrix from an Elementary School Counselor to a Social Emotional Learning Coordinator
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8.E. Consider and Take Action to Approve the TASB Risk Management overage for 2024-2025.
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9. 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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9.A. Personnel Employment, Resignations, Assignments, Evaluations, or Reassignments of Duties
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10. Consider and Take Action on Items Discussed in Closed Session
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11. Consider and Take Action to Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2024 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. Reports
|
|
| Subject: |
4.A. Superintendent - Mr. Eric Cormier
|
|
| Subject: |
4.B. CFO/Business Manager - Jessica Saldivar
|
|
| Subject: |
4.C. TEA Monitor - Dr. Diana Barrera-Ugarte
|
|
| Subject: |
5. Consider First Reading of Policy Update 123
|
|
| Subject: |
6. ITEMS OF BUSINESS
|
|
| Subject: |
7. Consider and Take Action to Approve LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 5-13-24 = 62 minutes; Total LSG Time = 45 minutes or 72.58%) B. GPM - 1.1, 1.2, 1.3 |
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve Minutes for May 2024
|
|
| Subject: |
8.B. Finance
|
|
| Subject: |
8.B.1. Approve Finance Report
|
|
| Subject: |
8.B.2. Approve Donations
|
|
| Subject: |
8.C. Consider and Take Action to Call for an Order of Regular Election for School Board Places 4,5,6, and 7.
|
|
| Subject: |
8.D. Consider and Take Action to Approve the Update to the Staffing Matrix from an Elementary School Counselor to a Social Emotional Learning Coordinator
|
|
| Subject: |
8.E. Consider and Take Action to Approve the TASB Risk Management overage for 2024-2025.
|
|
| Subject: |
9. 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: |
9.A. Personnel Employment, Resignations, Assignments, Evaluations, or Reassignments of Duties
|
|
| Subject: |
10. Consider and Take Action on Items Discussed in Closed Session
|
|
| Subject: |
11. Consider and Take Action to Adjourn Meeting
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