November 13, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Jones
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. The Family Matters Award - Goal 3
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4.B. Victoria "Daisy' Gonzales - Regional Qualifier in Cross Country
Presenter:
Coach Spencer
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4.C. College Board ACT Scores: - Goal 2
Elliana Rodriguez - National Hispanic Recognition Joseph Contreras - National Hispanic Recognition, National Indigenous Award Rebecca Johns - National Rural and Small Town Award
Presenter:
Dr. Edlin
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5. Audience Participation [Policy BED(Local)]:
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6. Resolution # 336-11-23 - Canvas election results of November 7, 2023 Bond election
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. Governance Camp - Galveston, TX - 2/28/24 - 3/2/24. Registration opens 1/17/24.
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7.A.2. Payment to Appraisal District
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7.B. Building Update Report - Goal 5
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7.C. Review District DOI Plan - Goals 1,2
Presenter:
Dr. Porter
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7.D. ADA and Summary of Finance Report
Presenter:
Ms. Day
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7.E. Tax collections
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7.F. Check Register
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8. Consent Agenda Items:
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8.A. Minutes of the regular meeting, October 9, 2023
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8.B. Financial Reports
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8.C. Investment Report
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8.D. Approve the Certification of the Tax Levy for the tax year 2023
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8.E. Donations Received
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9. Action Items:
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9.A. Budget Amendments
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9.B. Special Education Occupational Therapy Contract
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9.C. Vote on Appraisal District Board of Directors
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10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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10.A. Personnel
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11. Return to open session:
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12. Adjourn
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