Board of Trustees — Round Top-Carmine ISD

  • 43 documents
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Documents (43)

February 27, 2023 at 6:15 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate) Meetin

February 27, 2023 at 6:15 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate) Meetin

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February 27, 2023 at 6:00 PM - District Performance Public Hearing Meeting Type: Hearing Round Top-Carmine Elementary Sc

February 27, 2023 at 6:00 PM - District Performance Public Hearing Meeting Type: Hearing Round Top-Carmine Elementary Sc

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I. Call to order and establish a quorum

I. Call to order and establish a quorum

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II. Pledge

II. Pledge

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III. Hearing of delegations

III. Hearing of delegations

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IV. Report from board officers

IV. Report from board officers

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V. Consent Agenda Items

V. Consent Agenda Items

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V.A. Minutes of previous meetings

V.A. Minutes of previous meetings

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V.B. Elementary Campus Report - Enrollment, Activities, Calendar

V.B. Elementary Campus Report - Enrollment, Activities, Calendar

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V.C. Secondary Campus Report - Enrollment, Activities, Calendar

V.C. Secondary Campus Report - Enrollment, Activities, Calendar

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V.D. Superintendent Reports - Financial reports

V.D. Superintendent Reports - Financial reports

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V.D.1. Beginning Cash Position

V.D.1. Beginning Cash Position

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V.D.2. Tax Revenues

V.D.2. Tax Revenues

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V.D.3. Deposits and Securities

V.D.3. Deposits and Securities

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V.D.4. Budget:  Revenues, Encumbrances, and Expenditure

V.D.4. Budget: Revenues, Encumbrances, and Expenditure

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VI. Action and/or Discussion Items

VI. Action and/or Discussion Items

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VI.A. Consider/Review accounts payable.

VI.A. Consider/Review accounts payable.

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VI.B. Consider/Approve an early resignation incentive for District contract employees.

VI.B. Consider/Approve an early resignation incentive for District contract employees.

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VI.C. Discuss 2022-2023 Chapter 41 payment report and Comptroller Preliminary Values.

VI.C. Discuss 2022-2023 Chapter 41 payment report and Comptroller Preliminary Values.

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VI.D. Consider/Approve request to apply for expedited waivers from TEA; Staff Development; Staff Development for Reading/English Language Arts, Mathematics, Science and/or Social Studies.

VI.D. Consider/Approve request to apply for expedited waivers from TEA; Staff Development; Staff Development for Reading/English Language Arts, Mathematics, Science and/or Social Studies.

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VI.E. Discuss/Consider 2023-2024 School Calendar.

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VI.E. Discuss/Consider 2023-2024 School Calendar.

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VI.F. Discuss fiscal year 2023 audit engagement letter.

VI.F. Discuss fiscal year 2023 audit engagement letter.

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VI.G. Discuss Released STAAR Raw Scores for 2023.

VI.G. Discuss Released STAAR Raw Scores for 2023.

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VI.H. Consider/Accept CERTIFICATION OF UNOPPOSED CANDIDATES FOR OTHER POLITICAL SUBDIVISIONS (NOT COUNTY). CERTIFICACIÓN DE CANDIDATOS ÚNICOS PARA OTRAS SUBDIVISIONES POLITICAS (NO EL CONDADO).

VI.H. Consider/Accept CERTIFICATION OF UNOPPOSED CANDIDATES FOR OTHER POLITICAL SUBDIVISIONS (NOT COUNTY). CERTIFICACIÓN DE CANDIDATOS ÚNICOS PARA OTRAS SUBDIVISIONES POLITICAS (NO EL CONDADO).

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VI.I. Consider/ORDER OF CANCELLATION for May 6, 2023 election. ORDEN DE CANCELACIÓN for May 6, 2023 elección.

VI.I. Consider/ORDER OF CANCELLATION for May 6, 2023 election. ORDEN DE CANCELACIÓN for May 6, 2023 elección.

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VI.J. Resignations

VI.J. Resignations

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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

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VII.A. Personnel

VII.A. Personnel

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VII.B. Campus Administration

VII.B. Campus Administration

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VII.C. School Counselor

VII.C. School Counselor

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VIII. Open Session: Action on Closed Session Items

VIII. Open Session: Action on Closed Session Items

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IX. Adjourn

IX. Adjourn

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