November 22, 2024 at 11:30 AM - November 22, 2024 Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Correspondences, Announcements, Programs, and Recognitions

Discussion: Recognition of Stacey High School Cross Country and Girls Volleyball Team, Coach Daniel Rigney, Cross Country Coach and Coach Mike Flores, Girls Varsity Volleyball Coach

Public Comment Concerning Agenda Items

Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting.  The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Comment Portion involving posted open meeting agenda items, will be available at every Board Meeting.

There will be a sign-in sheet for public participation at Regular Meetings, and must be filled out by no later than five (5) minutes before the scheduled start of a meeting.  If a person does not do so, they will not be permitted to participate.  The sign-in sheet will be placed on the counter at the District Office located at 2460 Kenly Ave, Bldg 8265, San Antonio, Texas 78236.

At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about items on the agenda, and this must be filled out no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board concerning posted Agenda items.

Consent Agenda

Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of the October 22, 2024, Regular Meeting Minutes

Discussion/Action: Consider Approval of Campus Performance Objectives

Discussion/Action: Consider Approval of HEB $2500 Donation

Finance

Discussion: /Review: Review of October 2024 Financial Statements

Discussion/Review: Review of October 2024 Vouchers and Expenditures

Discussion/Action: Consider Approval of Revised 2024-2025 Compensation Plan

Discussion/Action: Consider Approval of Resolution Committing Fund Balance

Discussion/Action: Consider Approval of Annual Financial Audit Ending August 31, 2024

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)

Superintendent Accepted Resignations: Reign Pacheco - Crystal Gamboa - Justin Harlan 

Superintendent Employed: Emily Limon - William Muhlbauer - Minh Le

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Regular Board Meeting, December 17, 2024 @11:30 a.m.; Mid- Winter Break, December 23, 2024 thru January 3, 2025; Prep Day/Student Holiday, January 6, 2025; Professional Development Day/Student Holiday, January 7, 2025

Adjournment