May 13, 2025 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. US and Texas Pledge/Moment of Silence:

3. Public Comments/Audience Participation - Speakers will have a total of  5 minutes to address the school board.  After all public comments are heard, the audience  shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.

4. Consent Agenda

4.A. Consider and approve the minutes for April 8, 2025 Regular School Board Meeting

5. Board Action Items

5.A. Discuss and consider approving the Board Operating Procedures Manual 

5.B. Discuss and consider approving the Partnership Renewal with the Girl Scouts of Greater South Texas

5.C. Discuss and consider approving the Standing Orders for Medications

5.D. Discuss and consider approving Pawnee ISD Lice Policy

5.E. Discuss and Consider approving extending the current depository contract with Prosperity Bank. 

5.F. Discuss and consider approving Appointing Tax Assessor-Collector Michelle Matus to perform the and calculate the tax rate according to the Tax Property Tax Code, Section 26.04(C).

5.G. Discuss and consider approving the retainer renewal with Walsh Gallegos 

6. Informational Items

6.A. Principal's Report  and Early Headstart Report 

6.B. Athletic Director Report 

6.C. Business Manager Report

6.C.1. Accounts Payable for April 

6.C.2. Investment Report

6.D. Possible increase in cost to our eRate project due to the tariffs being imposed

6.E. Team of 8 training date selection 

6.F. Board Training check in 

7. CLOSED (EXECUTIVE) SESSION:  Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.

7.A. Employment/Resignations/Retirements

7.B. Pursuant to Texas Government Code Section 551.074 discussion regarding board member duties, roles, and responsibilities.

7.C. Discuss and consider approving accepting resignation of Stephanie Schrimsher in lieu of termination 

8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

9. Adjourn