July 12, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order:
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1.A. Establishment of Quorum - Iris Galindo, Board President
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1.B. Pledge to American and Texas Flags
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1.C. Prayer - Carmen Rubner
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1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
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2. Approve the Minutes of the Regular Meeting on June 21, 2023
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3. Recognition(s):
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4. Open Forum - Public Participation (Please complete the form)
We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes. Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration. Thank you. |
5. Information Update - Big Bend Conservation Alliance - Ms. Hermosillo and Mr. Lujan
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6. Discussion and Consideration of Continuation of Emergency Operation Plan - Joel Nunez
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7. Information Update - New Mental Health requirements for school districts. Joel Nunez
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8. Discussion and Consideration of ESSA/ESSER Federal Grant Entitlements, Preliminary Planning Amounts, and Proposed Use of Funds Plan for 2023-2024
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9. Discussion and Consideration of Budget Amendments Raquel Baeza
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10. Discussion and Consideration of Authorized Investment Officers for Investment Pools: Lone Star and TexPool
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11. Discussion and Consideration of Bank Resolution Raquel Baeza
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12. Discussion and Consideration of Investment Report Raquel Baeza
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13. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session.
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13.A. Closed Meeting Topic
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13.A.1. 18.D. Budget Workshop/Legal Updated - July 29, 2023 8:00 pm - 4:00 pm
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13.A.2. Personnel Update
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14. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
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15. Discussion and Consideration of Budget and Legal Workshop July 29, 2023
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16. Discussion and Consideration of Board Travel
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17. Superintendent's Report:
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17.A. Personnel Update
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17.B. Superintendent's Travel:
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17.C. Information Update: ESSER Funds update
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17.D. Information Update -TASA/TASB Convention Dallas TX Sept. 29 - Oct.1, 2023
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17.E. Next Regular Board Meeting on August 16, 2023 6:30pm
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18. Adjournment
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