June 20, 2024 at 6:30 PM - Regular Call Board Meeting
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1. Call meeting to order
Speaker(s):
Melissa Pena
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1.A. Prayer
Speaker(s):
HH Garza
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1.B. Pledge of Allegiance
Speaker(s):
Melissa Pena
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1.C. Public Comments
Speaker(s):
Registered Visitors
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1.D. Board President's Comments, Training Opportunities, and Committee Dates
Speaker(s):
Melissa Pena
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2. Consent Agenda
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2.A. Approval of Minutes for Regular Board Meeting May 14, 2024.
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2.B. Approval of Accounts Payable/Bills.
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2.C. Approval of Business Office Report, Investment Report, and Tax Report.
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2.D. Approval of Principals Reports: OES, BMS, BHS
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2.E. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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3. Personnel Matters
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3.A. Discussion and possible action to approve the updated substitute list for the 23-24 school year.
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3.B. Discussion and possible action to accept the resignation of MC, PH, and CG.
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4. Curriculum and Instruction
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4.A. Discussion and possible action to approve Webb CISD allotment and TEKS Certification for the 24-25 school year.
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5. Finance
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5.A. Consideration and action to approve a preliminary plan of finance for the issuance of Webb Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2024.
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5.B. Consideration and action to approve a preliminary plan of finance for the issuance of Webb Consolidated Independent School District Maintenance Tax Notes, Series 2024.
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5.C. Discussion and possible action to approve the following budget amendments for the 23-24 fiscal year.
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5.D. Discussion and possible action to approve the 24-25 fiscal year tax rate and budget timeline.
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5.E. Discussion and possible action to approve the contract with Fransico J. Espinoza, CPA for Audit Services for the year ending on August 31, 2024.
Description:
This item will be tabled.
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6. Governance
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6.A. Discussion on TASB Policy Update 123, first viewing.
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7. Bond Projects
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7.A. Discussion and possible action on approving the application for payment #1 to Mage 4Group LTD of $49,500.00 for the Mirando City Walking Trail.
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7.B. Discussion and possible action to approve the Computer Solutions bid for the camera installations for $167,324.00.
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8. Executive Session
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8.A. Discussion and possible action to exit executive session.
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8.B. Discussion and possible action to enter executive session.
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9. Closing Business
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9.A. ↵
Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.
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9.B.
Adjourn
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