April 9, 2025 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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7.a. 3-3A Basketball All District and Academic All District Recognition
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7.b. Recognition of Power-Lifting State Qualifiers
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7.c. Recognition of TMSCA State Qualifiers
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8. Discussion Items and District Reports
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8.a. District Safety Report
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8.b. Continuing Education for Board Members - May 2024 - April 2025
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8.c. Bus Discussion
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9. Superintendent's Report
Speaker(s):
Roy Garcia
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10. Action Items
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10.a. Discussion of and Approval of Purchases over $20,000
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10.b. Discussion of and Request for Approval of Budget Amendment
Speaker(s):
Sylvia Villegas
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10.c. Discussion of and Request for Approval of Election Services Contract Between Crane County, Texas and Crane Independent School District Relating to an Election to be Held on May 3, 2025, and Approval of the Election Judge, Election Workers, and Rates of Pay for May 3, 2025, School Board Election
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10.d. Discussion of and Request for Approval to Amend Authorized Representatives with TexPool, Texas Class, American Momentum Bank, and West Texas National Bank
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10.e. Discussion of and Request for Approval to Authorize Interim Superintendent as the signer for Lee Lewis and Park Hill
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10.f. Discussion of and Request for Approval to Add Authorized Signer to Empower and American General Life Insurance Annuity Companies
Speaker(s):
Sylvia Villegas
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10.g. Discussion of and Request for Approval to Accept the Crane ISD 2025-2026 Comp Plan
Speaker(s):
Sylvia Villegas
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10.h. Discussion of and Request to revise Policy DB(LOCAL)
Speaker(s):
Roy Garcia
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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12. Action Item
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13. Consent Agenda to Include:
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13.a. Minutes of Previous Meeting (s)
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13.b. Financial Report and Current Bills
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14. Information Items
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14.a. Gifts & Donations
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14.b. Federal Grants
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15. Future Agenda Items
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16. Adjournment
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