June 11, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
Opening
|
|
1. Call to order and establish quorum
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
Recognitions and Introductions
|
|
1. Elementary Student of the Nine Weeks - Ian Cavazos
|
|
2. High School Student of the Nine Weeks - Kain Jurgajtis
|
|
Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
|
|
Consent Agenda
Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
|
|
1. Approval of bills and checks written
|
|
2. Approval of Minutes of Previous Board Meeting - Regular May 21, 2025
|
|
3. Agency Fund/Recap Comparison/Cash Position
|
|
4. Royalties - Magnolia: 732.47 Marathon: $799.91 Devon: $1,328.93 Matador: 9.40
|
|
5. Pledge Report
|
|
Action Items:
|
|
1. Consider/Approve the Wilson County JJAEP agreement for the 2025-2026 school year
|
|
2. 6. Consider and take possible action to approve the 2025-2026 regular board meeting schedule
|
|
3. Consider and take possible action on appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2025 tax year.
|
|
Communication Items:
|
|
1. Superintendent Report
|
|
1.a) Roofing update
|
|
1.b) Student technology devices and cell phones
|
|
1.c) Website
|
|
1.d) Enrollment
|
|
1.e) Quarterly Investment Report/Budget Summary YTD
|
|
1.f) 2025-2026 Budget
|
|
1.g) Capital improvements
|
|
1.h) Legislative training update - tentative August 21, 2025, at Floresville ISD
|
|
1.i) Future agenda items
|
|
1.i)1. Next meeting date - July 16, 2025
|
|
Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
|
|
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to the School Guardian Program.
|
|
3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
Open Session:
|
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
Adjourn
|