October 17, 2023 at 6:15 PM - Regular Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Address
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4. Appropriate action on consent agenda items as attached.
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4.A. Consideration of minutes:
Minutes of Regular Board Meeting of September 19, 2023 |
4.B. Accounts payable presentation and action to approve Accounts Payable for September and disclose check register for School FIRST rating.
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4.C. Review of financial statements for the month of September.
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4.D. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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4.E. Review and discussion of Tax Collection Report as of September 2023
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4.F. Review and discuss fund balance report as of September 2023
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4.G. Review and discuss monthly investment report as of September 2023
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5. Curriculum: Ms. Maria Villarreal
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5.A. Discussion of results of Renaissance STAR 360 Reading Assessment - 7th grade diagnostic reading instrument for the beginning of 2023-2024 school year.
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5.B. Annual Emergent Bilingual Program Evaluation Presentation for the 2022-2023 School Year.
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6. Discussion and possible action regarding a one-time stipend for part-time employees and permanent substitutes on a permanent substitute agreement
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7. Discussion and possible action to join A-F litigation
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations, and terminations.
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8.B. 551.076 - Deliberation Regarding Safety and Security: Discussion on matters related to security.
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8.C. 551.071 -Discussion regarding possible interim candidates.
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9. Possible action in open session for executive session items.
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10. Discussion and possible action to authorize Superintendent search for O'Hanlon, Demerath & Castillo
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11. Discussion and possible action to name interim superintendent
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12. Adjournment.
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