July 16, 2024 at 9:30 AM - Special Called Meeting
| Agenda |
|---|
|
A. First Order of Business
|
|
B. Roll Call and Acknowledgment of Quorum
Presenter:
Manuel Gonzalez, Jr.
|
|
C. Public Comments
|
|
C.1. In accordance with Board Policy BED, at all regular Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. No presentation shall exceed three minutes, except that presentations by non-English speakers who require a translator shall not exceed six minutes. The presiding officer of the meeting may modify or waive these time limits as appropriate. Additionally, any citizen wishing to distribute printed handout materials to the Board or audience must submit the materials for review at least 24 hours prior to the meeting to the Superintendent’s Office. The Superintendent, or their designee, shall inform the speaker if the materials have been approved for distribution prior to the meeting. All printed handout materials shall be distributed to the Board or audience before or after public comment, but not during.
Presenter:
Manuel Gonzalez, Jr.
|
|
D. Action Items
|
|
D.1. Approval of Payment to Texas Education Agency
Presenter:
Michelle Martinez
|
|
D.2. Approval of Budget Amendment BA23-24-06
Presenter:
Michelle Martinez
|
|
D.3. Approval of Contract to Auction
Presenter:
Michelle Martinez
|
|
D.4. Approval of Low Attendance Day Waiver for the 23-24 School Year
Presenter:
Michelle Martinez
|
|
D.5. Approval of Instructional Materials Allotment and TEKS Certification 2024-2025
Presenter:
Ana Mariela Martinez
|
|
E. Discussion: CLOSED SESSION:
Pursuant to Section 551.071/551.074 of the Texas Govt. Code, the Board will discuss Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators.
Presenter:
Manuel Gonzalez, Jr.
|
|
E.1. Pursuant to Texas Government Code, Section 551.071 / 551.074, deliberation regarding recent appointments, employment, evaluations, reassignments, duties, discipline, and dismissal of employees.
|
|
F. Action: OPEN SESSION:
Action, if any on items discussed in closed session: Action as necessary, on Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators, as discussed in closed session.
Presenter:
Manuel Gonzalez, Jr.
|
|
F.1. The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
G. Adjournment:
|