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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. 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 New Budget Process |
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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 LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 9-9-24 = 60 minutes; Total LSG Time = 42 minutes or 70%) (Review the Time Tracker) B. GPM 1.1,1.2,1.3; 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. Next Month Preview – November - 2024 - 4.1, 4.2, 4.3; Supt and Board Constraint Review
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7. Consent Agenda
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7.A. Approve Minutes for September 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 Campus Improvement Plans (CIP)
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7.D. Consider and Take Action to Approve Guardian Plan Resolution
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7.E. Consider and Take Action to Approve Walsh Gallegos Retainer
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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
Hiring of teacher for MS/HS Science/Anatomy & Physiology |
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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: | October 21, 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. 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 New Budget Process |
|
| Subject: |
4.D. TEA Monitor - Dr. Diana Barrera-Ugarte
|
|
| Subject: |
5. ITEMS OF BUSINESS
|
|
| Subject: |
6. 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 9-9-24 = 60 minutes; Total LSG Time = 42 minutes or 70%) (Review the Time Tracker) B. GPM 1.1,1.2,1.3; 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. Next Month Preview – November - 2024 - 4.1, 4.2, 4.3; Supt and Board Constraint Review
|
|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Approve Minutes for September 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 Campus Improvement Plans (CIP)
|
|
| Subject: |
7.D. Consider and Take Action to Approve Guardian Plan Resolution
|
|
| Subject: |
7.E. Consider and Take Action to Approve Walsh Gallegos Retainer
|
|
| 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
Hiring of teacher for MS/HS Science/Anatomy & Physiology |
|
| Subject: |
9. Consider and Take Action on Items Discussed in Closed Session
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|
| Subject: |
10. Consider and Take Action to Adjourn Meeting
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