October 9, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Education Human Resources
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4.B. Principal Recognition
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5. Public Comments
Description:
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Annual Investment Report
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6.E. Monthly Hurricane Harvey Report
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6.F. Renewal of Membership in Walsh Gallegos' Retainer Program
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6.G. Budget Transfer Requests
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6.H. Donations
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7. ACTION: Business
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7.A. Highschool Baseball Backstop Netting
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7.B. Manlift Scissor Lift
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7.C. LCJH Fire Alarm Repair
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7.D. Replacement of the District's Automated External Defibrillator Devices
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7.E. Law Enforcement Vehicle Options
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8. PUBLIC MEETING: Discuss District Efficiency Audit
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9. PUBLIC MEETING: Schools FIRST Rating
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10. ACTION: Curriculum
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10.A. GKG(LOCAL) - Second Reading
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10.B. Resolution of the Board to Accept as Volunteers Chaplains
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10.C. DEC(LOCAL) Revisions
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10.D. Campus Improvement Plans (emailed to board)
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10.E. District Improvement Plans
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11. ACTION: Kitchen Equipment Purchases
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12. ACTION: Office Equipment Purchase
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13. ACTION: 2023-2024 Wellness Plan
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14. ACTION: SHAC Annual Report
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15. ACTION: 2023-2024 School Health Advisory Council
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16. REPORT: Board Goal 1 - Student Achievements
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17. 2023-2024 Board Goals
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18. ACTION: Naming of Facility
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19. ACTION: Join Lawsuit on A-F Accountability
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20. REPORT: Administrative Report
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20.A. Enrollment and Attendance Comparison
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20.B. District Highlights
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21. DISCUSSION: Convene for Executive Session
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21.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
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21.A.1. Additions to Substitute Teacher List
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22. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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23. ACTION: Adjournment
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24. Appendix
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24.A. Child Nutrition Report
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24.B. Maintenance Work Order Report
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24.C. Tax Report
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24.D. VATRE Timeline
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24.E. Technology Report
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24.F. Technology Board Goal Achievements
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