August 1, 2023 at 6:00 PM - Called Meeting
Agenda |
---|
I. Call to Order
Presenter:
President Jerry Perkins
|
II. Roll Call
|
III. Pledges of Allegiance
|
IV. President's Welcome
|
V. Public Comments
Description:
Note: Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. [Ref. Board Policy BED (LOCAL)]
|
V.A. Public Comments on Posted Agenda Item(s)
Description:
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
|
VI. New Business
|
VI.A. Report/Discussion Item(s)
|
VI.A.1. Discussion - Board Core Beliefs and Commitments
Presenter:
President Jerry Perkins
Attachments:
(
)
|
VI.B. Action Item(s)
|
VI.B.1. Request for Board Approval - Grades 5-6 Maturation/Human Sexuality Curriculum
Presenter:
Dr. Damon Edwards and David Thein
Attachments:
(
)
|
VI.B.2. Request for Board Approval - Call for Public Meeting to Discuss Budget and Proposed Tax Rate
Presenter:
CFO Brian Moy
Attachments:
(
)
|
VI.B.3. Request for Board Approval - Joint Election Agreement with Guadalupe County for the November 7, 2023 General Election
Presenter:
President Jerry Perkins
Attachments:
(
)
|
VII. Board Budget Workshop Session
Presenter:
Superintendent Dr. Clark Ealy and CFO Brian Moy
|
VIII. Closed Session
|
VIII.A. Discussion Pertaining to Personnel Matters, per Texas Gov't Code: 551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
|
VIII.A.1. Discussion Regarding Employment of Contractual Personnel
Presenter:
Linda Cannon
|
VIII.B. Discussion Pertaining to Real Property, per Texas Gov't Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
Presenter:
CFO Brian Moy and JD Mosley
|
VIII.C. Discussion Pertaining to School Safety, per Texas Gov't Code: 551.076 - deliberation on the deployment, specific occasions for, or implementation of, security personnel or devices, or security audit.
|
VIII.C.1. Amred Security Officers
Presenter:
Dr. Damon Edwards
|
IX. Open Session
|
IX.A. Request for Board Action- Employment of Contractual Personnel
Presenter:
Linda Cannon
Attachments:
(
)
|
IX.B. Request for Board Action - Consider and take possible action to adopt a Resolution authorizing the grant of a license for temporary access to Embrey Partners Ltd., across District's 101.239 acre real property located in the City of Schertz off of Cibolo Valley Rd and Old Wiederstein Rd and being more particularly described in a Correction Deed from San Antonio One Limited Partnership and San Antonio Three Limited Partnership to the Schertz-Cibolo-Universal City Independent School District recorded in Vol. 4216 Page 649 of the Real Property of Records of Guadalupe County, Texas
Presenter:
CFO Brian Moy and JD Mosley
Attachments:
(
)
|
X. Adjourn
Presenter:
President Jerry Perkins
|