September 22, 2025 at 6:00 PM - Regular Meeting
| Minutes | |
|---|---|
|
1. CALL TO ORDER
Agenda Item Type:
Action Item
|
|
|
2. ROLL CALL
Agenda Item Type:
Action Item
|
|
|
3. INVOCATION
Agenda Item Type:
Action Item
|
|
|
4. PLEDGES OF ALLEGIANCE
Agenda Item Type:
Action Item
|
|
|
5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
Agenda Item Type:
Action Item
|
|
|
6. REPORTS-Information Only
Agenda Item Type:
Action Item
|
|
|
6.A. Board President's Report
Agenda Item Type:
Action Item
|
|
|
6.A.1) Information for all Board Members to read prior to each board meeting
Agenda Item Type:
Action Item
|
|
|
6.B. Superintendent’s Report
Agenda Item Type:
Action Item
|
|
|
6.C. Chief Financial Officer’s Report
Agenda Item Type:
Action Item
|
|
|
6.D. Executive Director of Teaching and Learning Report
Agenda Item Type:
Action Item
|
|
|
6.E. Athletic Director's Report
Agenda Item Type:
Action Item
|
|
|
6.F. High School Principal's Report
Agenda Item Type:
Action Item
|
|
|
6.G. Middle School Principal's Report
Agenda Item Type:
Action Item
|
|
|
6.H. Elementary Principal's Report
Agenda Item Type:
Action Item
|
|
|
6.I. Primary Principal's Report
Agenda Item Type:
Action Item
|
|
|
6.J. Safety Director's Report
Agenda Item Type:
Action Item
|
|
|
7. REGULAR AGENDA
Agenda Item Type:
Action Item
|
|
|
7.A. Board Minutes
Agenda Item Type:
Action Item
|
|
|
7.A.1) Consider and Approve the August 18, 2025, Regular Board Meeting Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend we approve the August 18, 2025 Regular Board Meeting Minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.A.2) Consider and Approve the August 15, 2025, Special Board Meeting Minutes.
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend we approve the August 15, 2025, Special Board Meeting Minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.B. Accounts Payable
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.C. Consider and Discuss Budget Amendments
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D. Consider and Discuss moving the Regular Board meetings to the 2nd Monday of each month.
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend we move the regular board meetings from the 3rd Monday of every month to the 2nd Monday of every month. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.E. Consider and Discuss the Renewal of Walsh Gallegos Retainer Program
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend that we table the renewal of the retainer until the next regular board meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.F. Consider and Approve an Attendance Waiver for Friday, September 12, 2025 due to events at the pep rally.
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend that we approve the attendance waiver for September 12, 2025. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Agenda Item Type:
Action Item
|
|
|
8.A. Personnel Matters-551.074
Agenda Item Type:
Action Item
|
|
|
8.A.1) Review Resignations-(If Any)
Agenda Item Type:
Action Item
|
|
|
8.A.2) New Hires to Fill Vacancies-(If Any)
Agenda Item Type:
Action Item
|
|
|
8.A.3) Other Personnel Matters as May be Presented-(If Any)
Agenda Item Type:
Action Item
|
|
|
8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
Agenda Item Type:
Action Item
|
|
|
8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
Agenda Item Type:
Action Item
|
|
|
9. ADJOURNMENT
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|