January 28, 2025 at 6:00 PM - Regular Meeting
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Meeting of November 19, 2024
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5.B. Special Meeting of January 8, 2025
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent Report
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6.A.1.A. Student Recognition
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6.A.1.B. Board Appreciation
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6.A.1.C. Bond Project Manager RFQ
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6.A.2. Campus Principal's Report
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6.A.2.A. Elementary School Leader Report
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6.A.2.B. Secondary School Principal Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director Report
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6.A.5. Technology/Safety Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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6.A.8. Maintenance Director Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve to Purchase Tax Sale Property, Suit No. DC-16-331.
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7.D. Consider and Approve to Purchase Tax Sale Property, Suit No. DC-12-33.
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7.E. Consider and Approve to Purchase Tax Sale Property, Suit No. DC-15-287.
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7.F. Consider and Approve to Purchase Tax Sale Property, Suit No. DC-13-373.
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7.G. Consider and Approve to Purchase Tax Sale Property, Suit No. DC-21-246.
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7.H. Consider and Approve to Purchase Tax Sale Property, Suit No. DC-16-128.
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7.I. Consider and Approve List of Investment Officers for 2024-2025 School Year.
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7.J. Consider and Approve Resolution Stating Annual Review of Investment Policy and Investment Strategies.
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7.K. Consider and Approve Duval Energy Change Order for Fencing of the Front of the High School and the back of the Vocational Building.
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7.L. Consider and Approve Window Film Quote for Benavides Secondary Campus.
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7.M. Consider and Approve Authorizing the Superintendent to Explore Financial Opportunities for Benavides ISD.
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7.N. Consider and Approve Superintendent Evaluation.
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7.O. Consider and Approve First Reading of Localized Manual Update 124.
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7.P. Discuss and Consider School District Resource Officer Contract with the City of Benavides.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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1.C. Update from Attorney Mark Brodeur on Pending Litigation
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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1.C. Update from Attorney Mark Brodeur on Pending Litigation
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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