October 14, 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. Approval of School Board Meeting Minutes
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A.5.a. Regular School Board Meeting Minutes of September 9, 2024
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A.5.b. Special School Board Meeting Minutes of October 2, 2024
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 September 2024
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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 August 2024
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B.4. Approval of Functional Budget Amendment
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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. Presentation of Delinquent Tax Collection Report for the period of July 01, 2023 through June 30, 2024 by Linebarger Goggan Blair & Sampson, LLP (Kelly Rivera Salazar).
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D.2. Lone Star Investment Pool Quarterly Interest Postings
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D.3. 2023-2024 SY ESL Program Evaluation
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D.4. Student Parking Permits
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D.5. Mandatory fingerprinting subscription
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D.6. Intruder detection audit for Middle School
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E. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
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E.1. Discussion and possible action to amend board policy DEC (LOCAL).
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E.2. Discussion and possible action to amend board policy DHE (LOCAL).
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E.3. Discussion and possible action to approve contract for Property Value Study Appeal and Audit Services with Perdue Brandon Fielder Collins and Mott, LLP.
Requested by Board President, David Alaniz |
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E.4. Discussion and possible action to approve payment to Edcouch-Elsa ISD Special Education Co-Op for the 2023-2024 school year over $10,000.
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E.5. Discussion and possible action to approve ESF administration stipends.
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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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