Coversheet

MEETING DATE: 11/15/2022
AGENDA ITEM NO.: 9.A.

Items on Next Month's Agenda


Board of Trustees Executive Summary of Board Agenda Item

TITLE:

Overview of Future Board Meeting Agenda Items

JUSTIFICATION STATEMENT:

(To provide an overview of future Board Meeting agenda items)

PURPOSE OF AGENDA ITEM:

Information

TO BE HELD IN:

Open Session

TEXAS GOVERNMENT CODES:

AUTHORITY FOR ACTION:

STAFF RESPONSIBLE:

Superintendent Diana Sayavedra

DISTRICT IMPROVEMENT PLAN OBJECTIVE, GOAL OR NEED ADDRESSED:

SUMMARY:

DECEMBER 2022

Reports

· 2016 Bond Construction Quarterly Report

JANUARY 2023

Reports

· Facilities and Construction Quarterly Report

· Workers’ Compensation Actuarial Report

· Internal Audit Quarterly Report

Discussion and Possible Action

· Calling of School Board Elections

· Approval of Elections Contract with El Paso County

· Approval of Joint Elections Resolution/Interlocal Government Agreement

· Superintendent’s Goals, Summative Evaluation and Contract

· Special Board Recognition Month Presentation and Proclamation

ADMINISTRATIVE RECOMMENDATION/MOTION:

FUNDING SOURCE:

ACCOUNT NO.:

FISCAL IMPACT AND COST:

IMPACT ON OTHER FUNCTIONS/OPERATIONS:

CONSEQUENCES OF NON-APPROVAL:

IMPLEMENTATION TIMELINE:

COMMENTS RECEIVED, IF ANY: