August 30, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. MISSION AND VISION STATEMENT
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VI. PUBLIC COMMENT
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VII. SUPERINTENDENT'S REPORT
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VII.A. Superintendent's Award
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VII.B. TxDOT Construction Update
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VII.C. Safety / Security Update
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VII.D. Enrollment and Upcoming School Plans Update
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VII.E. Operations Update
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VIII. OPEN SESSION: CONSENT AGENDA ITEMS
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VIII.A. Consider Approval of Minutes for the Regular Board Meeting of July 19, 2023, and the Special Board Meetings of August 9 and August 16, 2023
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VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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VIII.C. Report of Purchases Over $10,000
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VIII.D. Consider Approval of Amendments to the 2022 - 2023 District Budget
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IX. OPEN SESSION: ITEMS OF BUSINESS
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IX.A. Consider Approval of a $30 Increase to the Employer Contribution of Employee Health Insurance Benefits
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IX.B. Hear a Report on Paid School Lunch Price Calculation and Consider Approval of Meal Price and $1 Employee Meal Incentive
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IX.C. Consider Approval of the "Meals for Shields" Program for the 2023-2024 School Year
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IX.D. Consider Approval of Resolution 2023 - - 12, Regarding Payment of Wages During Bad Weather School Closure
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IX.E. Consider Approval of Resolution 2023 - - 13, Self-Certification of Increased Micro-Purchase Threshold
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IX.F. Consider Approval of Resolution 2023 - - 14, Allocating a Portion of Fund Balance to Assigned Category
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IX.G. Consider Adoption of the 2023 - 2024 District Budget
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IX.H. Consider Approval of Resolution 2024 - - 01, Setting the Tax Rate for the 2023 Tax Year
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IX.I. Consider Approval of the Professional Development Plan for the 2023-2024 School Year
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IX.J. Consider Approval of an Interlocal / Memorandum of Understanding With Kleberg County for The School Resource Officer Program
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X. ITEMS FOR CLOSED SESSION
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X.A. Consider Teacher / Personnel Resignations, Retirement and Employment as Recommended.
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X.A.1. Teacher / Personnel Resignation or Retirement
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X.A.2. Employment
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X.B. Consider Personnel Issues
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XI. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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XI.A. Action on teacher / personnel resignations, retirements and employment.
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XI.A.1. Teacher/Personnel Resignation / Retirement
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XI.A.2. Employment
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XI.B. Action on Personnel Issues
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XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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XIII. ADJOURNMENT
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