November 10, 2025 at 6:00 PM - Regular Call Board Meeting
| Agenda |
|---|
|
1. Call meeting to order
Speaker(s):
Homero Chapa
|
|
1.A. Prayer
|
|
1.B. Pledge of Allegiance
|
|
1.C. Public Comments
Speaker(s):
Registered Visitors
|
|
1.D. Board President's Comments, Training Opportunities, and Committee Dates
Speaker(s):
Homero Chapa
|
|
1.E. Superintendent's Report
|
|
2. Consent Agenda:
|
|
2.A. Approval of Minutes for Regular Board Meeting on October 14, 2025, and Special Call Board Meeting on October 22, 2025.
|
|
2.B. Approval of Accounts Payable/Bills.
|
|
2.C. Approval of Business Office Report, Investment Report, and Tax Report.
|
|
2.D. Approval of Principals Reports: OES, BMS, BHS.
|
|
2.E. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology.
|
|
3. Curriculum and Instruction:
|
|
3.A. Discussion of District-Wide Benchmark Assessment Results and plan of action.
|
|
4. Governance:
|
|
4.A. Discussion and possible action to approve out-of-state travel for Senior Class (Senior Trip)
|
|
4.B. Discussion, consideration and possible action to appoint committee members for New Elementary Construction Project.
|
|
4.C. Discussion, consideration and possible action to adopt a resolution of the Board of Trustees providing a good cause exception and alternative standard for security and safety pursuant to Texas Education Code 37.0814.
|
|
4.D. TASB Policy Update 126, first viewing, discussion.
|
|
5. Bond Projects:
|
|
5.A. Discussion and possible action to approve Invoice No. 7 from Gignac & Associates LLP for architectural services on the above-referenced baseball/softball field improvements project in the amount of $17,881.08 as part of the 2023 Webb CISD Bond Project.
|
|
5.B. Discussion and possible action to approve Payment Application No. 3 to Hellas Construction, Inc., for the Webb CISD Baseball/Softball Field improvements Bond Project in the amount of $1,106,672.72.
|
|
5.C. Discussion and possible action to approve the purchase and installation of camera systems for district buses from Safe Fleet in the amount of $27,796.64.
|
|
6. Finance:
|
|
6.A. Discussion and possible action to appoint the investment officer (Rhonda Perez) for 2025-2026 fiscal year.
|
|
7. Executive Session:
|
|
7.A. Discussion and possible action to enter executive session.
|
|
7.B. Personnel Matters pursuant to T.G.C.551.074
|
|
7.B.i. Discussion to approve the updated substitute list for the 2025-2026 school year.
|
|
7.C. Pursuant to Texas Government Code 551.074.
|
|
7.C.i. Discussion and consideration regarding the employment of a police officer.
|
|
7.D. Discussion and possible action to exit executive session.
|
|
8. Closing Business:
|
|
8.A. Discussion and possible action on items discussed in the Executive Session.
|
|
8.A.i. Discussion and possible action to approve the updated substitute list for the 2025-2026 school year.
|
|
8.B. Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.
|
|
8.C. Adjourn
|