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Meeting Agenda
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1. Call to Order, Roll Call
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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. Ex. Director of Curriculum & Instruction - Gayle Parenica
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4.C. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis Monthly Bank Reconciliation Reports Monthly Investment Reports Monthly Financial Reports Attendance Report Substitute Report Business Office News |
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4.D. TEA Monitor - Dr. Diana Barrera-Ugarte
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5. ITEMS OF BUSINESS
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6. Consider and Take Action to Approve the LSG Agenda
Items Requiring Board Approval:
A. Review of last month’s work including the time spent on Student Outcomes. (Total time 6-10-24 = 63 minutes; Total LSG Time = 58 minutes or 92.06%) (Review the Time Tracker) B. GPM- 2.1, 2.2, 2.3; Board Evaluation Items for Discussion: A. Lift Grant Update?- Brenda B. LSG Coaching? Working together to improve our board evals. C. Community engagement opportunities? D. Date for Team Building - August 5th? E. Next Month Preview – August 2024 - GPM 3.1, 3.2, 3.3 |
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7. Consent Agenda
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7.A. Approve Minutes for June 2024
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7.B. Finance
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7.B.1. Approve Finance Report
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7.B.2. Approve Donations
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7.C. Consider and Take Action to Approve Tax Assessor Resolution
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7.D. Consider and Take Action to Approve Policy Update 123. First reading was in June.
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7.E. Consider and Take Action to Approve Resolution for June 19, 2024, Tropical Storm School Closure
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7.F. Consider and Approve Change to Staffing Matrix
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7.G. Consider and Take Action to Approve 2024-2025 Compensation Guide with Stipends
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8. 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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8.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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9. Consider and Take Action on Items Discussed in Closed Session
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10. Consider and Take Action to Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Public Participation on Agenda Items
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Superintendent - Mr. Eric Cormier
|
|
| Subject: |
4.B. Ex. Director of Curriculum & Instruction - Gayle Parenica
|
|
| Subject: |
4.C. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis Monthly Bank Reconciliation Reports Monthly Investment Reports Monthly Financial Reports Attendance Report Substitute Report Business Office News |
|
| Subject: |
4.D. TEA Monitor - Dr. Diana Barrera-Ugarte
|
|
| Subject: |
5. ITEMS OF BUSINESS
|
|
| Subject: |
6. Consider and Take Action to Approve the LSG Agenda
Items Requiring Board Approval:
A. Review of last month’s work including the time spent on Student Outcomes. (Total time 6-10-24 = 63 minutes; Total LSG Time = 58 minutes or 92.06%) (Review the Time Tracker) B. GPM- 2.1, 2.2, 2.3; Board Evaluation Items for Discussion: A. Lift Grant Update?- Brenda B. LSG Coaching? Working together to improve our board evals. C. Community engagement opportunities? D. Date for Team Building - August 5th? E. Next Month Preview – August 2024 - GPM 3.1, 3.2, 3.3 |
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve Minutes for June 2024
|
|
| Subject: |
7.B. Finance
|
|
| Subject: |
7.B.1. Approve Finance Report
|
|
| Subject: |
7.B.2. Approve Donations
|
|
| Subject: |
7.C. Consider and Take Action to Approve Tax Assessor Resolution
|
|
| Subject: |
7.D. Consider and Take Action to Approve Policy Update 123. First reading was in June.
|
|
| Subject: |
7.E. Consider and Take Action to Approve Resolution for June 19, 2024, Tropical Storm School Closure
|
|
| Subject: |
7.F. Consider and Approve Change to Staffing Matrix
|
|
| Subject: |
7.G. Consider and Take Action to Approve 2024-2025 Compensation Guide with Stipends
|
|
| Subject: |
8. 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: |
8.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
|
|
| Subject: |
9. Consider and Take Action on Items Discussed in Closed Session
|
|
| Subject: |
10. Consider and Take Action to Adjourn Meeting
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