July 31, 2025 at 6:30 PM - Special 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
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2. Governance:
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2.A. Discussion and possible action to approve TASB Policy update 125.
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3. Bond Project:
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3.A. Discussion and possible action to approve NETSYNC upgrade in the amount of $70,464.99.
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4. Finance:
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4.A. Discussion and possible action to APPROVE AN ORDER BY THE BOARD OF
TRUSTEES OF THE WEBB CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "WEBB CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2025" IN PRINCIPAL AMOUNT NOT TO EXCEED $11,060,000: LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT /REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; AND PROVIDING AN EFFECTIVE DATE" |
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5. Executive
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5.A. Discussion and possible action to enter the executive session.
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5.B. Personnel Matters pursuant to T.G.C.551.074
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5.B.i. Discussion on the following positions: ACE Coordinator and Administrative Assistant.
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5.C. Discussion and possible action to exit executive session.
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6. Closing Business:
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6.A. Discussion and possible action on items discussed in the Executive Session.
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6.A.i. Discussion and possible action to approve the recommendation of the Superintendent to hire the individuals.
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6.B. Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.
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6.C. Adjourn
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