June 10, 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. Discussion of and Request for Approval of Order Canvassing June 7, 2025, Board of Trustees Election for Position 3
Speaker(s):
Roy Garcia
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7. Administration of Board of Trustees Oath of Office for Position #3
Speaker(s):
Lupe Marinelarena
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8. Public Forum
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9. Special Recognitions
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10. Discussion Items and District Reports
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10.a. District Safety Report
Speaker(s):
Ysmael Lujan
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10.b. Discussion of Middle School Softball and Baseball
Speaker(s):
Roy Garcia
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10.c. Discussion of Policy BBB(LOCAL) - Board Members Election
Speaker(s):
Roy Garcia
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11. Superintendent's Report
Speaker(s):
Roy Garcia
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12. Action Item
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12.a. Discussion of and Approval of Purchases over $20,000
Speaker(s):
Sylvia Villegas
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12.b. Discussion of and Request for Approval of Budget Amendment
Speaker(s):
Sylvia Villegas
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12.c. Discussion of and Request for Approval of Auction and Disposal of Junk Metal
Speaker(s):
Hector Murguia
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12.d. Consider and Take Action to Adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions
Speaker(s):
Sylvia Villegas
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12.e. Consider and take Action to Adopt an Order Authorizing the Issuance, Sale and Delivery of Crane Independent School District Unlimited Tax School Building Bonds, Series 2025; and Containing Other Related Matters
Speaker(s):
Roy Garcia
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12.f. Discussion of and Request for Approval of Missed School Day Waiver
Speaker(s):
Jamye Swinford/Roy Garcia
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12.g. Discussion of and Request for Approval of the 2025-2026 Board Meeting Schedule
Speaker(s):
Roy Garcia
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12.h. Discussion of and Request for Approval of Angelo State University Memorandum of Understanding Concerning Dual Credit Courses
Speaker(s):
Roy Garcia
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12.i. Discussion of and Request for Approval to Revise the 2025-2026 Compensation Plan
Speaker(s):
Roy Garcia
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12.j. Discussion of and Request for Approval of Furniture Agreement with Parkhill
Speaker(s):
Roy Garcia
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12.k. Discussion of and Request for Approval of Board Member Resignation
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13. Executive Session to Include:
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13.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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14. Action Items
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14.a. Deliberation and Action to Appoint/Elect Board Officers
Speaker(s):
Roy Garcia
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15. Consent Agenda to Include:
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15.a. Minutes of Previous Meeting (s)
Speaker(s):
Lupe Marinelarena
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15.b. Financial Report and Current Bills
Speaker(s):
Sylvia Villegas
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15.c. Quarterly Investment Report
Speaker(s):
Sylvia Villegas
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16. Information Items
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16.a. Gifts & Donations
Speaker(s):
Sylvia Villegas
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16.b. Federal Grants
Speaker(s):
Sylvia Villegas
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17. Future Agenda Items
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18. Adjournment
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