May 12, 2025 at 3:30 PM - Regular Meeting
Agenda |
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I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags
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II. Public Comments (Board Policy BED)
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III. Recognitions - Top 10 Seniors, Employees of the Year, and Architecture/Construction Students Presentation
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IV. Consent Agenda
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IV.A. Minutes from previous meetings
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IV.B. Business office reports
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IV.C. April non-conflict of interest bills
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V. New Business
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V.A. Items set aside from consent agenda
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V.B. April conflict of interest bills
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V.C. Consider and Take Possible Action Regarding Authorizing the Superintendent to Approve Professional Contracts
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V.D. Consider and Take Possible Action to Approve the 2025-2026 Staff Compensation Plan
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V.E. Consider and Take Possible Action for Upcoming Budget Board Workshops
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V.F. Consider and Take Possible Action to Approve Renewal of Student/Athletic Accident Insurance
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V.G. Consider and Take Possible Action to Approve an Agreement with the JED Foundation for JED Technical Assistance Program
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V.H. Consider and Take Possible Action to Approve MOU with Texas A&M University - San Antonio to Implement the Partnership Toward Graduate Degree and Post-graduate Degree Certification Attainment (PGDA)
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V.I. Consider and Take Possible Action to Nominate a Delegate and Alternate to the 2025 Texas Association for School Boards (TASB) Delegate Assembly.
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VI. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.
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VI.A. Pursuant to Texas Government Code Section 551.074, Consider and Discuss Approval of 2025-2026 New Hires and Renewal of SRO Contract
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VI.B. Pursuant to Texas Government Code §551.074, Consider and Discuss Approval of Administrator Contracts for the 2025-2026 School Year
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VI.C. OPEN MEETING
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VI.C.1. Consider and Take Possible Action to Approve 2025-2026 New Hires and Renewal of SRO Contract
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VI.C.2. Consider and Take Possible Action to Approve Administrator Contracts for the 2025-2026 School Year
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VII. Superintendent's Report
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VII.A. Campus Reports
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VII.B. Athletic Report
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VII.C. Camino Real Mental Health Services Monthly Report
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VII.D. CCMR Report
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VII.E. Maintenance/Custodial Report
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VII.F. Safety and Security Report
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VII.G. Technology Report
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VII.H. Transportation Report
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VII.I. Resignation(s)/Retirement
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VIII. Adjournment
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