March 11, 2025 at 6:30 PM - Regular Call Board Meeting
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1. Call meeting to order:
Speaker(s):
Homero Chapa
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1.A. Prayer
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1.B. Pledge of Allegiance
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1.C. Public Comments
Speaker(s):
Registered Visitors
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1.D. Board President's Comments, Training Opportunities, and Committee Dates
Speaker(s):
Homero Chapa
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1.D.i. Team of Eight Training (Lone Star Governance March 15th-16th)
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1.D.ii. Summer Leadership Institute Conference (June 11th -14th)
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1.E. Superintendent's Report
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2. Consent Agenda:
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2.A. Approval of Minutes for Regular Board Meeting on February 11, 2025, Special Call Board Meeting on February 7, 2025, and Special Call Board Meeting on February 21, 2025
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2.B. Approval of Accounts Payable/Bills.
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2.C. Approval of Business Office Report, Investment Report, and Tax Report.
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2.D. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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2.E. Approval of Principals Reports: OES, BMS, BHS.
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3. Personnel Matters:
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3.A. Discussion and possible action to approve the updated substitute list for the 24-25 school year.
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4. Governance:
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4.A. Discussion and possible action to approve Policy update 124.
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4.B. Discussion and possible action on the election of the Board of Directors of Region Education Service Centers.
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4.C. Discussion and possible action to accept the proposal from Children's Advocacy Center of Laredo to recognize the month of April 2025 as Child Abuse Prevention Month.
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4.D. Discussion and possible action to approve the Rural Pathway Excellence Partnership Program (R-PEP) Partnership with Jim Hogg County ISD and Webb CISD and Memorandum of Understanding (MOU).
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4.E. Discussion and possible action to nominate and approve a School Board Member to Serve on the R-PEP Advisory Board.
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5. Ongoing Projects:
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5.A. Bond Projects
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5.A.i. Discussion on the Concession Stand at Badger Stadium.
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5.A.ii. Discussion on Mirando City Walking Trail.
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5.A.iii. Discussion on Baseball/Softball Field projects.
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5.A.iv. Discussion on OES Elementary Project.
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5.A.v. Discussion on Mirando City Parking Lot.
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5.B. Safe Cycle 1 Projects
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5.B.i. Discussion on District-wide Hardware Upgrade Project as part of the Safe Cycle 1 Grant.
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6. Finance:
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6.A. Discussion regarding remaining voted bond authority, potential projects, and potential timing for issuance of unlimited tax school building bonds.
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6.B. Discussion on Region One Preliminary Finance review of Webb CISD.
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7. Executive Session:
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7.A. Discussion and possible action to enter executive session.
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7.B. Discussion and update on pending litigation regarding WEBB CISD v EGS et al. Persuant to T.G.C.551.071.
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7.C. Discussion and possible action to exit executive session.
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8. Closing Business:
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8.A. Adjourn.
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