November 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
I.A. Pledge to the American and Texas Flag
|
|
I.B. Certification of Public Notice
|
|
II. Recognition of Visitors - Public Forum
|
|
III. Superintendent Report
|
|
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
|
|
IV.A. Enrollment /Attendance Update
|
|
IV.B. Athletic Director's Update
|
|
V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
V.A. Approval and/or Correction of the Minutes
|
|
V.A.1. Regular Meeting on October 20, 2025
|
|
V.A.2. Special Meeting on October 28, 2025
|
|
V.B. Check Payments
|
|
V.C. Budget Amendments
|
|
V.D. Gifts and Solicitations
|
|
V.E. Financial Report
|
|
VI. New Business
|
|
VI.A. Discussion and Approval of Localized Policy Update 126
BE (Local): Board Meetings BED (Local): Board Meetings - Public Participation CJ (Local): Contracted Services CJA (Local): Contracted Services - Background Checks and Required Reporting CLE (Local): Buildings, Grounds, and Equipment Management - Required Displays CQB (Local): Technology Resources - Cybersecurity CQD (Local): Technology Resources - Artificial Intelligence CSA (Local): Facility Standards - Safety and Security CV (Local): Facilities Construction DBD (Local): Employment Requirements and Restrictions - Conflict of Interest DEC (Local): Compensation and Benefits - Leave and Absences DFBB (Local): Term Contracts - Nonrenewal DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances DH (Local): Employee Standards of Conduct EEP (Local): Instructional Arrangements - Lesson Plans EFA (Local): Instructional Resources - Instructional Materials EHBAF (Local): Special Education - Video/Audio Monitoring EIA (Local): Academic Achievement - Grading/Progress Reports to Parents FA (Local): Parent Rights and Responsibitities FEF (Local): Attendance - Released Time FFAC (Local): Wellness and Health Services - Medical Treatment FFB (Local): Student Welfare - Crisis Intervention FFF (Local): Student Welfare - Student Safety FFG (Local): Student Welfare - Child Abuse and Neglect FNG (Local): Student Rights and Responsibitities - Student and Parent Complaint/Grievances FO (Local): Student Discipline GF (Local): Public Complaints GKA (Local): Community Relations - Conduct on School Premisies |
|
VI.B. Discussion and Possible Action on Resolution of Votes for the Presidio County Appraisal District Board of Directors for the 2026-2028 Term.
|
|
VII. Executive Session
|
|
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
VII.B. Pursuant to Texas Government Code Section 551.071, Attorney Consultation Regarding Legal Issues Related to the Possible Proposed Termination of Juan Martinez’s Probationary Contract during the Contract Period for Good Cause.
|
|
VII.C. Pursuant to Tex Govt Code 551.074, Consider and Discuss Issues Related to the Possible Proposed Termination of Juan Martinez's Probationary Contract during the Contract Period for Good Cause.
|
|
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
VIII.A. Consider and take Possible Action Regarding Superintendent’s Recommendation to Propose Termination of Juan Martinez’s Probationary Contract during the Contract Period for Good Cause.
|
|
IX. Discussion of Future Items to be Included on Next Agenda
|
|
X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |