April 17, 2023 at 6:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - State Qualifiers in Powerlifting & Tennis

IV. Consent Agenda

IV.A. Minutes from previous meetings

IV.B. Business office reports

IV.C. March non-conflict of interest bills

V. New Business

V.A. Items set aside from consent agenda

V.B. March conflict of interest bills

V.C. Consider and Take Possible Action to Certify the Allotment and TEKS for the 2023-2024 School Year

V.D. Consider and Take Possible Action to Approve 240 Workday Calendar

V.E. Consider and Take Possible Action to Adopt a Resolution Against Vouchers

V.F. Consider and Take Possible Action to Approve Perimeter Fencing Quote

V.G. Consider and Take Possible Action to Approve Additional Access Controls Quote

V.H. Consider and Take Possible Action Regarding a Memorandum of Understanding with The University of Texas Health Science Center at San Antonio

V.I. Consider and Take Possible Action to Waive Meal Charges and Gate Admission Fees for All Uniformed First Responders

V.J. Consider and Take Possible Action Regarding Contract for Mental Health Professional Services

V.K. Consider and Take Possible Action to Nominate a TASB Delegate

V.L. Consider and Take Possible Action Regarding a Memorandum of Understanding with Collegiate Edu-Nation (CEN) 

V.M. Consider and Take Possible Action to Release Request for Proposal and Consider Bids for Building Additions and/or Renovations

VI. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VI.A. CLOSED MEETING

VI.A.1. Pursuant to Texas Government Code §551.074, consider and discuss approval of 2023-2024 Professional Contracts

VI.B. OPEN MEETING

VI.C. Consider and Take Possible Action to Approve 2023-2024 Professional Contracts

VII. Superintendent's Report

VII.A. Campus Reports

VII.B. Athletic Report

VII.C. CCMR Report

VII.D. Camino Real Mental Health Services Monthly Report

VII.E. Maintanence/Custodial Report

VII.F. Technology Report

VII.G. Transportation Report

VII.H. 2022-2023 Goals Progress

VII.I. Resignation(s)/Retirement

VII.J. 2020-2021 Cost Settlement

VII.K. May Event Calendar

VII.L. TASB Summer Leadership Institute 2023

VIII. Adjournment