June 30, 2025 at 5:30 PM - Special Called School Board Meeting
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Roll Call; Establishment of Quorum; Call Meeting To Order
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Opening Ceremonies
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Open Meeting
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Recognitions - There are no items for this meeting.
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Citizens to Be Heard
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Citizens wishing to address the Board will be heard at this time.
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Public Hearings - There are no items for this meeting.
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Board Members' Report - There are no items for this meeting.
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Reports - There are no items for this meeting.
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Consent Agenda
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Minutes from the Meetings - There are no items for this meeting.
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Financial Statements - There are no items for this meeting.
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Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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Tax Refunds - There are no items for this meeting.
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Donations - There are no items for this meeting.
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Purchase Order over $25,000.00
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Consideration to approve a Purchase Order over $25,000.00 with Amistad Heating and Air Conditioning, LLC in the amount not to exceed $33,480.00 (BID 23-08) (Funding Source: Fund 170 Committed Funds - Operations) for replacement of three 5-ton HVAC Units at Irene Cardwell Elementary School.
(Hector Chapa) Recommended Action: Approval |
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Consideration to approve a Purchase Order over $25,000.00 with Amistad Heating and Air Conditioning, LLC in the amount not to exceed $436,000.00 (BID 23-08) (Funding Source: Fund 170 Committed Funds - Operations) for replacement of four 20-ton Roof Top Units at Lamar Elementary School.
(Hector Chapa) Recommended Action: Approval |
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Contracts over $5,000.00 - There are no items for this meeting.
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Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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Quarterly Investment Report - There are no items for this meeting.
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Administration
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Consideration to approve the 2025-2026 Memorandum of Understanding between SFDRCISD and Val Verde Training Center, Inc. (VVTC) in connection with the VCCT ACE Grant.
(Jane M. Villarreal) Recommended Action: Approval |
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Curriculum and Instruction
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Consideration to approve 2025-2026 OnRamps Interlocal Agreement between SFDRCISD and the University of Texas at Austin (Office of Strategy & Policy) for the On Ramps dual enrollment program.
(Jane M. Villarreal) Recommended Action: Approval |
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Technology and Operations - There are no items for this meeting.
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Business and Finance
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Consideration to approve the 2024-2025 Final Amended Budget for the General Operating, Debt Service and Food Service Funds.
(Amy Childress) Recommended Action: Approval |
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Consideration to approve a resolution to commit the fund balance of the General Fund.
(Amy Childress) Recommended Action: Approval |
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Consideration to approve General Fund budget amendment for 2025-2026 Commitments from fund balance.
(Amy Childress) Recommended Action: Approval |
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Human Resources
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Discussion and possible action to approve Employee Job Descriptions and Evaluation Forms.
(Amy Childress) Recommended Action: Approval
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Consideration to approve the updated 2025-2026 District Compensation Plans.
(Amy Childress) Recommended Action: Approval |
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Student Services - There are no items for this meeting.
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Security - There are no items for this meeting.
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Closed Session
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Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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Consideration to approve the Personnel Report to include the following:
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Discussion and possible action to approve the position of Speech Language Pathologist Assistant with the Special Education Department.
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Reconvene to Open Session
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Consideration to approve the Personnel Report to include the following:
(Amy Childress) Recommended Action: Approval
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Consideration to approve the position of Speech Language Pathologist Assistant with the Special Education Department.
(Amy Childress) Recommended Action: Approval |
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Superintendent's Report - There are no items for this meeting.
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Adjournment
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