March 24, 2025 at 5:30 PM - Regular Meeting
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1. Call To Order
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2. Establish Quorum
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3. School Officials Present
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4. Invocation
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5. Recognize Student/Staff
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6. Comments from Visitors
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7. Consent Agenda
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7.A. Tax Assessor/Collector
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7.B. Approve Minutes of 1/20/2025
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7.C. Quarterly Investment Report
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8. Business Manager's Report
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9. Discuss and Consider Approval of Bids for Purchase of Property Held in Trust by City of Sonora
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10. Cancellation of Precinct 2 School Trustee Election May 3, 2025
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11. Discuss and Consider Approval of Joint Election Agreement for May 3, 2025 Election
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12. Discuss and Consider Engagement Letter with Eckert & Company for Annual Audit 9/1/2024 through 8/31/2025.
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13. Annual Review and Approval of Sonora ISD Investment Policy
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14. Approve Instructional Materials Allotment and TEKS Certification 2025-2026
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15. Discuss and Consider Approval of Campus Improvement Plans
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16. Public Hearing Re: Texas Academic Performance Report
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17. Discuss and Consider 2025-2026 Sonora ISD Calendar.
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18. Discuss and Consider Temporarily Extending The Delegation in DC(Local) to The Superintendent to Hire Contract Employees From March 21, 2025 to August 15, 2025 Due to Exigent Circumstances.
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19. Discuss High School Course Weighting for Graduation and Class Ranking Procedures
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20. Discuss and Consider Policy Update 124
(LEGAL) policies (LOCAL) policies (see attached list of codes) CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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21. Discuss and Consider Security Devices or Security Audits
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22. Superintendent's Report
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23. Closed Session: Personnel Matters - 551.074. Employment, Assignment, Reassignment, Resignation, Termination, Non-Renewal, Evaluation and Related Issues; 551.089 Deliberation Regarding Security Devices or Security Audits.
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23.A. Discussion Regarding Superintendent's Recommendations for Contract Renewals.
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23.B. Superintendent Contract Renewal
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23.C. Superintendent Evaluation
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24. Take Action on Any Items Considered in Closed Session
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25. Adjournment
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