March 17, 2025 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
ESTABLISH QUORUM
|
|
PLEDGE OF ALLEGIANCE
|
|
STUDENT RECOGNITION
Description:
|
|
PRESENTATIONS
Description:
|
|
OPEN FORUM
Description:
At Regular and Special meetings the Board shall allot no more than 30 minutes to hear persons who desire to make comments to the Board. However, no one presentation shall exceed three minutes. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. The topics for discussion are limited to agenda and non-agenda items. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy.
|
|
ACTION AGENDA
Description:
1) Discussion and possible action to approve the submission of a Low Attendance Waiver for Santa Maria High School and Santa Maria Options Academy to the Texas Education Agency (TEA) for Wednesday, February 12, 2025 and Thursday, February 13, 2025.
|
|
Curriculum and Instruction |
|
1. 1) Discussion and possible action to approve the MOU between Santa Maria ISD and Ninos, Inc. for 2025-2026.
|
|
2. 2) Discussion and possible action to approve the Rural Pathway Excellence Partnership (R-PEP) - Northern Division Agreement Memorandum of Understanding between the Santa Maria Independent School District, Progreso Independent School District and Region One Education Service Center.
|
|
Governance
Description:
1) Discussion and possible action to approve Region One ESC board of Directors Official Ballot for 2024.
|
|
CONSENT AGENDA
Finance
Description:
1) Approval of Check Payments since last report for February 2025
|
|
2.) Approval of Monthly Investment Report for the period of February 2025.
|
|
3) Approval of Revenue and Expenditure Report unaudited ending February 2025. |
|
4) Approval of Tax Collection Report for February 1, 2025 to February 28, 2025.
|
|
Minutes
1) Approval of Minutes for Regular Board meeting of February 12, 2025. |
|
2) Approval of Minutes for Special Board meeting of February 17, 2025. |
|
EXECUTIVE SESSION
Description:
Discussion under the authority of Section 551, Texas Government Code: If, during the course of the meeting covered by this Notice, the Board should determine that a closed session of the Board should be held or is required in relation to any item included in this Notice, then such closed session as authorized by Section 551.001 et. seq. of the Texas Government Code (the Open Government Act) will be held by the Board after the commencement in open session of the meeting covered by this Notice. Such closed session may concern any or all of the subjects and be conducted for any and all purposes permitted by Section 551.071 through and including Section 551.084 of the Texas Open Meetings Act, including, but not limited to, private consultation with the Board’s attorney on any or all subjects or matters authorized by law.
during the calendar year in accordance with Government Code. |
|
RECONVENE IN OPEN SESSION
Description:
|
|
EXECUTIVE SESSION
Description:
(May be reconvened, if necessary)
|
|
ADJOURNMENT
|