March 6, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JESSE TERRAZAS, JR.
|
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
2. PUBLIC COMMENTS TO THE BOARD
Presenter:
JESSE TERRAZAS, JR.
Description:
Receive Input
|
3. RECOGNITIONS
Presenter:
ELIZA DIAZ
Description:
Information
|
4. 2023 ANNUAL REVIEW & ASSESSMENT OF RECORDED TEXAS HISTORIC LANDMARK PROPERTIES
Presenter:
KCHC CHAIRPERSON REBECCA MOORE / JESSE TERRAZAS, JR.
Description:
Action
|
5. FACILITES ASSESSMENT
Presenter:
ELIZA DIAZ / AGCM REPRESENTATIVE
Attachments:
(
)
|
6. AGCM PROGRAM SERVICE AGREEMENT
Presenter:
AGCM REPRESENTATIVE / ELIZA DIAZ
Description:
Action
Attachments:
(
)
|
7. BOND COUNSEL RESOLUTION & TIMELINE OF SERVICES
Presenter:
JUAN AGUILERA / ELIZA DIAZ
Description:
Action
Attachments:
(
)
|
8. FINANCIAL ADVISORY SERVICES AGREEMENT
Presenter:
VICTOR QUIROGA / ELIZA DIAZ
Description:
Action
Attachments:
(
)
|
9. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
|
9.A. MINUTES OF PREVIOUS MEETINGS
Description:
February 6th special meeting
Februry 13th regular meeting February 22nd special meeting
Attachments:
(
)
|
9.B. ADMINISTRATIVE REPORTS
Description:
Head Start-Grades 5, Grades 6-12
Attachments:
(
)
|
9.C. DEPARTMENT REPORTS
Description:
Information
|
9.C.1. ATHLETICS
Attachments:
(
)
|
9.C.2. CAFETERIA
Attachments:
(
)
|
9.C.3. MAINTENANCE / CUSTODIAN
Attachments:
(
)
|
9.C.4. TECHNOLOGY
|
9.C.5. TRANSPORTATION
|
10. POLICY UPDATE 120, 2ND READING
Presenter:
ELIZA DIAZ
Description:
Action
Attachments:
(
)
|
11. EIC LOCAL POLICY
Presenter:
ELIZA DIAZ
Description:
Action
Attachments:
(
)
|
12. NURSE CLINIC HIGHLIGHT
Presenter:
ELIZA DIAZ
Description:
Information
Attachments:
(
)
|
13. SPECIAL ED AUDIT REPORT
Presenter:
ELIZA DIAZ
Description:
Information
Attachments:
(
)
|
14. FEDERAL REPORT CARD
Presenter:
ELIZA DIAZ
Description:
Information
Attachments:
(
)
|
15. MISCELLANEOUS COST RELATED TO THE MAY 6, 2023 ELECTION INCLUDING THE HOURLY PAY FOR ELECTION JUDGE AND ELECTION CLERKS.
Presenter:
ELIZA DIAZ / AMALIA GARZA
Description:
Action
Attachments:
(
)
|
16. BUSINESS & FINANCE
Presenter:
AMALIA GARZA
Description:
Information
Attachments:
(
)
|
16.A. BUDGET EXPENSE AND REVENUE COMPARISON
Attachments:
(
)
|
16.B. CHECK RUN
Attachments:
(
)
|
17. NEW BUSINESS
Presenter:
AMALIA GARZA
Description:
Action
|
17.A. BUDGET AMENDMENTS
Attachments:
(
)
|
18. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
Description:
Information / Receive Input
|
18.A. UPCOMING EVENTS
|
18.B. Board of Trustee Meeting - April 3, 2023 - 6pm
|
18.C. Good Friday - Holiday All - April 7, 2023
|
18.D. Holiday All - April 10, 2023
|
18.E. Teacher Appreciation Week - May 8 - 12, 2023
|
18.F. Spring Break - March 13-17, 2023
|
18.G. Kindergarten Graduation - May 22, 2023 9:00am
|
18.H. JH/HS Awards Ceremony May 23, 2023 10:00am
|
18.I. Seniors Awards Ceremony May 23, 2023 5:30pm
|
18.J. JH Graduation - May 23, 2023 5:30pm - Auditorium
|
18.K. Senior Graduation - May 26, 2023
|
19. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
|
19.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
|
19.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
|
19.B.1. RECOMMENDATION TO HIRE
|
19.B.2. LETTER OF RESIGNATION
|
19.C. TEACHER CONTRACT RECOMMENDATIONS
|
20. RECONVENE INTO OPEN SESSION
Description:
Any action the board wishes to take as a result of discussion(s) in closed session will be taken at this time.
|
21. ADJOURN
|