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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. Recognize Students
PES - |
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5. Reports
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5.A. Superintendent - Mr. Eric Cormier
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5.B. 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 New Budget Process |
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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. 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 8-12-24 = 58 minutes; Total LSG Time = 45 minutes or 77.59%) (Review the Time Tracker) B. Review, Discuss, and Approve GPMs, Supt Constraints, Board Constraints, and Monitoring Calendar for 24-25. Items for Discussion: A. Lift Grant Update- Brenda B. LSG Coaching? Working together to improve our board evals. C Community engagement opportunities? D. Next Month Preview – October- 2024- GPM 1.1,1.2,1.3; 2.1,2.2,2.3; Board Evaluation |
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8. Consent Agenda
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8.A. Approve Minutes for August 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 Approve the Annual Review of the Board Operating Procedures
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8.D. Consider and Take Action to Approve the Goliad Special Ed Co-op cost for 2024-2025 Services.
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8.E. Consider and Take Action to Approve a Student Council Stipend for Elementary Campus
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8.F. Consider and Take Action to Approve Adjusting Position and Pay for PartTime Teacher
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8.G. Consider and Take Action To Approve Positions in Transportation and Maintenance on Staffing Matrix
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8.H. Consider and Take Action to Approve Change to the Compensation Guide to reflect Changes in Transportation & Maintenance Staffing Matrix
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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, Reassignments, Duties or Discipline
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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: | September 9, 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. Recognize Students
PES - |
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Superintendent - Mr. Eric Cormier
|
|
| Subject: |
5.B. 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 New Budget Process |
|
| Subject: |
5.C. TEA Monitor - Dr. Diana Barrera-Ugarte
|
|
| 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 8-12-24 = 58 minutes; Total LSG Time = 45 minutes or 77.59%) (Review the Time Tracker) B. Review, Discuss, and Approve GPMs, Supt Constraints, Board Constraints, and Monitoring Calendar for 24-25. Items for Discussion: A. Lift Grant Update- Brenda B. LSG Coaching? Working together to improve our board evals. C Community engagement opportunities? D. Next Month Preview – October- 2024- GPM 1.1,1.2,1.3; 2.1,2.2,2.3; Board Evaluation |
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve Minutes for August 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 Approve the Annual Review of the Board Operating Procedures
|
|
| Subject: |
8.D. Consider and Take Action to Approve the Goliad Special Ed Co-op cost for 2024-2025 Services.
|
|
| Subject: |
8.E. Consider and Take Action to Approve a Student Council Stipend for Elementary Campus
|
|
| Subject: |
8.F. Consider and Take Action to Approve Adjusting Position and Pay for PartTime Teacher
|
|
| Subject: |
8.G. Consider and Take Action To Approve Positions in Transportation and Maintenance on Staffing Matrix
|
|
| Subject: |
8.H. Consider and Take Action to Approve Change to the Compensation Guide to reflect Changes in Transportation & Maintenance Staffing Matrix
|
|
| 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, Reassignments, Duties or Discipline
|
|
| 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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