September 19, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2 ¶

September 19, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. ROLL CALL ¶

I. ROLL CALL

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. CLOSED SESSION ITEM(S) ¶

II. CLOSED SESSION ITEM(S)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Safety - Section 551.076 ¶

II.A. Safety - Section 551.076

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.B. Real Estate - Section 551.072 ¶

II.B. Real Estate - Section 551.072

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.C. Personnel - Section 551.074 ¶

II.C. Personnel - Section 551.074

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.C.1. Resignation(s) ¶

II.C.1. Resignation(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.D. Consultations with Attorney - Section 551.071 ¶

II.D. Consultations with Attorney - Section 551.071

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. INVOCATION ¶

III. INVOCATION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. Public Hearing to discuss the 2023 Ad Valorem Tax Rate. ¶

V. Public Hearing to discuss the 2023 Ad Valorem Tax Rate.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

VI. GOOD THINGS ¶

VI. GOOD THINGS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS ¶

VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

VIII. STRATEGIC DIRECTION REVIEW ¶

VIII. STRATEGIC DIRECTION REVIEW

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IX. 2022 Bond Updates ¶

IX. 2022 Bond Updates

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX.A. Program Manager Update ¶

IX.A. Program Manager Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

IX.B. Architect Update ¶

IX.B. Architect Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

X. CAMPUS SPOTLIGHT: SPLENDORA JUNIOR HIGH ¶

X. CAMPUS SPOTLIGHT: SPLENDORA JUNIOR HIGH

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XI. DISTRICT RECOGNITION - FOOD DRIVE PARTICIPANTS ¶

XI. DISTRICT RECOGNITION - FOOD DRIVE PARTICIPANTS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII. SUPERINTENDENT'S REPORT ¶

superintendent
auto

XII. SUPERINTENDENT'S REPORT

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII.A. Enrollment ¶

XII.A. Enrollment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII.B. Month-At-A-Glance ¶

XII.B. Month-At-A-Glance

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XII.C. Balanced Scorecard Board Presentation - Priority 2 Update ¶

XII.C. Balanced Scorecard Board Presentation - Priority 2 Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII.D. Trustee Advocates Program ¶

XII.D. Trustee Advocates Program

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XIII. AUDIENCE ¶

XIII. AUDIENCE

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIV. INFORMATION ITEMS ¶

XIV. INFORMATION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIV.A. Delinquent Tax Collection Report ¶

XIV.A. Delinquent Tax Collection Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XV. ADMINISTRATIVE PRESENTATIONS ¶

XV. ADMINISTRATIVE PRESENTATIONS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XV.A. Teaching & Learning Presentations ¶

XV.A. Teaching & Learning Presentations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XV.A.1. Advanced Academics ¶

XV.A.1. Advanced Academics

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XV.A.2. Professional Development Overview ¶

XV.A.2. Professional Development Overview

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVI. CONSENT AGENDA ITEMS ¶

XVI. CONSENT AGENDA ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.A. Minutes ¶

XVI.A. Minutes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

XVI.C. Consider Approval of Staff Development Waiver for 2023-2024 School Year ¶

XVI.C. Consider Approval of Staff Development Waiver for 2023-2024 School Year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVI.D. Consider Approval of TASB CCS (Unemployment) Coverage ¶

XVI.D. Consider Approval of TASB CCS (Unemployment) Coverage

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVI.E. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County ¶

XVI.E. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVI.F. Consider Class Size Waivers for the 2023-24 School Year ¶

XVI.F. Consider Class Size Waivers for the 2023-24 School Year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVI.G. Consider purchase of new laundry equipment for the Jr High athletic areas ¶

XVI.G. Consider purchase of new laundry equipment for the Jr High athletic areas

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII. ACTION ITEMS ¶

XVII. ACTION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVII.A. Discussion and Possible Action to Approve MCAD Board of Directors Nomination & Resolution ¶

XVII.A. Discussion and Possible Action to Approve MCAD Board of Directors Nomination & Resolution

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.B. Discussion and Possible Action on the Approval of the Competitive Sealed Proposal Construction Delivery Method(CSP) on the Series 2023 School Building Bond, Greenleaf and Peach Creek Replacement Campus Projects. ¶

XVII.B. Discussion and Possible Action on the Approval of the Competitive Sealed Proposal Construction Delivery Method(CSP) on the Series 2023 School Building Bond, Greenleaf and Peach Creek Replaceme

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.C. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Interest and Sinking, $.4700/$100 ¶

XVII.C. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Interest and Sinking, $.4700/$100

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.D. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operation, $.7570/$100 ¶

XVII.D. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operation, $.7570/$100

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.E. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate, $1.2270/$100 ¶

XVII.E. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate, $1.2270/$100

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.F. Discussion and Possible Action on Grade Alignments for new Junior High ¶

XVII.F. Discussion and Possible Action on Grade Alignments for new Junior High

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XIX. ADJOURN ¶

XIX. ADJOURN

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (50)