February 11, 2025 at 6:30 PM - Regular Call Board Meeting
| Minutes |
|---|
|
1. Call meeting to order
|
|
1.A. Prayer
|
|
1.B. Pledge of Allegiance
|
|
1.C. Public Comments
Speaker(s):
Registered Visitors
|
|
1.D. Board President's Comments, Training Opportunities, and Committee Dates
|
|
1.D.i. Lone Star Governance - Mandatory Training - Saturday and Sunday, March 15-16, 2025 8 am - 4 pm
Speaker(s):
Homero Chapa III
|
|
1.E. Superintendent's Report
|
|
2. Consent Agenda:
|
|
2.A. Approval of Minutes for Regular Board Meeting on January 15, 2025, and Special Call Board meeting on January 24, 2025.
|
|
2.B. Approval of Accounts Payable/Bills.
|
|
2.C. Approval of Business Office Report, Investment Report, and Tax Report.
|
|
2.D. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
|
|
2.E. Approval of Principals Reports: OES, BMS, BHS
|
|
3. Governance:
|
|
3.A. First Reading Policy update 124 (Information Only)
|
|
4. Curriculum and Instruction:
|
|
4.A. Approval of School Improvement Strategy for Bruni Middle School – Effective School Framework Grant
|
|
5. Finance:
|
|
5.A. Discussion and possible action to approve the updated approved local vendor list.
|
|
5.B. Discussion and possible action on budget amendments for the 24-25 fiscal year.
|
|
5.B.i. Discussion and possible action to approve the Budget Amendment for Legal Counsel for the 2024-2025 fiscal year.
|
|
5.B.ii. Discussion and possible action to approve the Special Education Budget Amendment for the 2024-2025 fiscal year.
|
|
5.C. Discussion on Bond Projects
|
|
5.C.i. Superior Alarms
|
|
5.C.ii. Netsync
|
|
5.C.iii. Computer Solutions
|
|
5.C.iv. Punch out the list: Mirando City Parking Lot Project, Walking Trail Project, and Concession Stand Project
|
|
6. Executive Session:
|
|
6.A. Discussion and possible action to enter executive session.
|
|
6.B. Discussion with legal counsel on matters related to the appointment of an interim superintendent and Interim Superintendent agreement.
|
|
6.C. Discussion and possible action to exit executive session.
|
|
7. Personnel Matters:
|
|
7.A. Discussion and possible action to approve the updated substitute list for the 24-25 school year.
|
|
7.B. Discussion and possible action to name Interim Superintendent and approve Interim Superintendent agreement.
|
|
8. Closing Business:
|
|
8.A. Adjourn.
|