March 26, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
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2. Superintendent Recognitions and Updates
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2.A. Fabens ISD Athletic Program Recognitions
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2.A.1. Girls Wrestling Program
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2.A.2. Boys and Girls Basketball Programs
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2.B. Fabens ISD Maintenance Team
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2.C. Fabens ISD Mariachi Gatos Salvajes
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2.D. 4A - All State Symphonic Band Member - Azul Retamoza
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2.E. Destination Imagination Administrator of the Year - Ms. Corina Ruiz
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2.F. Milken Award Recipient - Ms. Nancy Chavira
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2.G. Superintendent Monthly Updates
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3. Communication and Visitors
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4. District Employees and Officers
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4.A. 2024 - 2025 New Hires
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5. Consent Agenda
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5.A. Minutes of the Regular Board Meeting, February 19, 2025
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5.B. Fabens ISD Monthly Financial Reports / Federal Expenditures
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5.C. Memorandum of Agreement between Department of Navy and Fabens ISD to Establish and Operate a Junior Reserve Officers' Training Corps Unit
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5.D. Texas Education Agency School Safety and Attendance Waiver Approvals
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6. Student Outcomes
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6.A. Review and Approval of Fabens ISD HB 3 Goals
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7. Board of Trustees Business
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7.A. Discussion and Possible Action to Approve Intervention, as Part of the Rate 41 Group of School Districts and Other Local Public Entities, in Public Utility Commission of Texas (PUC) Proceeding, SOAH Docket No. 473-25-11219, Application of El Paso Electric Company to Change Rates an Interlocal Agreement with Participating Members of the Rate 41 Group and an Engagement Letter with Special Utility Rate Legal Counsel in Connection with Representation of the Rate 41 Group in the Rate Proceeding
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7.B. 2nd Reading and Possible Approval of Texas Association of School Boards Policy Update 124 Affecting Local Policies:
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7.B.1. 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 |
7.C. Approval of Fabens ISD Financial Audit Services Request for Qualifications #25-727-01
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7.D. Discussion and Selection of Fabens ISD 2025 - 2026 Budget Workshop Date
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7.E. Approval of Fabens ISD 2024 - 2025 Budget Amendments to Function 52 and 53
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7.F. Discussion and Possible Action on Fabens ISD Board Policy CH (Local): Purchasing and Acquisition
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7.G. Closed Session per Texas Government Code 551.074 for Discussion and Review of Fabens ISD Director of Finance Recommendation
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7.H. Reconvene from Closed Session for Possible Action on Fabens ISD Director of Finance Recommendation
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8. Adjourn
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