February 19, 2025 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements

2. Superintendent Recognitions and Updates

2.A. Fabens ISD Cross Country Boys and Girls Regional Qualifiers, All District, All City and State Placer

2.B. Fabens ISD Volleyball Regional Qualifiers, All District, All City and All Star Recognitions

2.C. Fabens ISD All District, All City and All Star Football Recognitions

2.D. Fabens ISD Wrestling Regional Qualifier Recognition

2.E. Fabens Elementary School Recognitions - Libby Garcia, Abundant Faith, San Antonio In Home Health and Raiz Credit Union

2.F. Superintendent Updates

3. Communication and Visitors

4. Consent Agenda

4.A. Minutes of the Workshop / Orientation Meeting, January 10, 2025

4.B. Minutes of the Regular Board Meeting, January 15, 2025

4.C. Minutes of the Special Board Meeting, January 24, 2025

4.D. Fabens ISD Monthly and Quarterly Financial Report / Federal Expenditures

5. District Employees and Officers

5.A. Fabens ISD 2024 - 2025 New Hires

5.B. Practicum/Field Experience  - Memorandum of Understanding with Web-Centric ACP E-Tools 4 Education

6. Board of Trustees Business

6.A. Fabens Alumni Association 2025 - 2026 Check Presentation

6.B. Fabens ISD Athletic Presentation 

6.C. Discussion and Possible Action on Revision(s)  to March Intersession Week

6.D. Discussion and Possible Action on Selection of New March 2025 Regular Board Meeting Date

6.E. First Reading of Texas Association of School Boards Local Policy Manual Update 124 Affecting Local Policies:

6.E.1. CAA - Fiscal Management Goals and Objectives - Financial Ethics

6.E.2. CDA - Other Revenues - Investments

6.E.3. CY - Intellectual Property

6.E.4. DH - Employee Standards of Conduct

6.E.5. EHB - Curriculum Design - Special Programs

6.E.6. EHBB - Special Programs - Gifted and Talented Students

6.E.7. FFG - Student Welfare - Child Abuse and Neglect

6.E.8. GKA - Community Relations - Conduct on School Premises

6.F. Discussion and Possible Action on Fabens ISD Board of Trustees Board Meetings on You Tube

6.G. Approval of Top Cats Resolution Regarding Gifts Purchased with Public Funds

6.H. Discussion and Possible Action on Fabens ISD Board Procedures Update

6.I. Discussion and Possible Action for Fabens ISD 5 year Comprehensive Financial Audit Request to Encompass all District Programs / Areas

6.J. Discussion and Possible Action on Revision(s) to Fabens ISD Local Board Policies:

6.J.1. BBF (Local) - Board Members - Ethics

6.K. Discussion and Approval to post New Position of Fabens ISD Director of Finance

6.L. Discussion and Approval of Addition to Fabens ISD 2024 - 2025 Athletic Stipends

6.M. Update on Old Fabens ISD High School located at 800 Bryan 

6.N. Closed Session per Texas Government Code 551.074 for:

6.N.1. Discussion of Recommendation on Assistant Superintendent of Curriculum and Instruction

6.O. Reconvene to Open Session for Possible Action / Announcement(s) on:

6.O.1. Assistant Superintendent of Curriculum and Instruction

7. Adjourn