January 22, 2024 at 6:00 PM - Regular Meeting
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. School Board Recognition Month- Proclamation/Certificates
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A.6. Approval of School Board Meeting Minutes
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A.6.a. Regular School Board Meeting Minutes of December 11, 2023
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A.6.b. Special School Board Meeting Minutes of December 18, 2023
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B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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B.1. District Expense Report For the Month of December 2023
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B.2. Comparison of Revenues to Budget Report-Information Item Only
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B.3. Tax Report for the month of November 2023
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B.4. Approval of Functional Budget Amendments
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C. INSTRUCTION AND CURRICULUM
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C.1. Campus Reports - Campus Principals
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D. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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D.1. Special Ed Coop update with South Texas ISD
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D.2. Facilities update 2023-2025
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E. DISCUSSION AND POSSIBLE ACTION ITEMS:
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E.1. Discussion and possible action to approve to purchase kitchen equipment from Jean's Restaurant Supply over $10,000.
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E.2. Discussion and possible action to approve fire alarm systems in all campuses, as requested by Board Vice-president, Marianna Reyna.
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F. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
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F.1. Personnel Matters
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G. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
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G.1. Personnel Matters
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H. ADJOURNMENT
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