February 12, 2025 at 5:30 PM - Regular Board Meeting
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1. Opening of Meeting
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1.1. Roll Call, Establish Quorum
_______ Orlando López, Board President _______ Dr. Ariel Cruz-Vela, Board Vice-President _______ Rudy Corona, Board Secretary _______ Frutoso M. Gomez, Jr., Board Trustee _______ Crystal Hernandez, Board Trustee _______ Alex Reyna, Board Trustee _______ Israel Villarreal, III, Board Trustee _______ Alfredo Perez, Superintendent of Schools _______ Tony Torres, Board Attorney |
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1.2. Pledge of Allegiance to the United States and the Texas Flags
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1.3. Invocation
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2. Special Recognition
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2.1. Riverside Middle School - Riverside Middle School Soccer Team | 2024 7th & 8th Grade District Champions
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2.2. Riverside Middle School - Riverside Middle School Volleyball Program | 2024 District Champions
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3. Public Comment
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4. Board Report
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4.1. Board Remarks
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5. Superintendent's Report
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5.1. Superintendent's Remarks
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6. Consent Agenda: Business and Finance
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6.1. *Request for Approval of Cash Account for January 2025
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6.2. *Request for Approval of Comparison of Revenue and Expenditures to Budget for January 2025
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6.3. *Request for Approval of Tax Collection Report for January 2025
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6.4. *Request for Approval of Check Disbursements Report for January 2025
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6.5. *Request for Approval to Award Two Additional Proposals on RFP-1224-GMS, General Merchandise Services Districtwide
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6.6. *Request for Approval of Gifts/Bequests for the 2024-2025 School Year
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6.7. *Request for Approval of Budget Amendments
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6.8. *Request for Approval of Purchases over $50,000
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7. Consent Agenda: Administration
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7.1. *Request for Approval of Revisions to the 2024-2025 Compensation Plan
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7.2. *Request for Approval to Purchase ECG (Electrocardiogram) Machines for the Implementation of ECG Screenings
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7.3. *Request for Approval of Policy Manual Update 124
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7.4. *Request for Approval of Change Order request from Hurricane Fence Company for Fencing Project at San Benito High School
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7.5. *Request for Approval of Board Minutes
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8. Action Agenda
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8.1. Discussion and Possible Action regarding the Special Counsel Legal Services Agreement of Baltazar Salazar, Attorney at Law, PLLC
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9. Closed Meeting
Description:
In accordance with Texas Government Code (Open Meetings Act) the Board may move into closed session for the following reasons:
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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9.1. Employment, Resignation(s), Retirement(s), and Termination(s)
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9.2. Discussion and Consideration to Renew Term Contracts for Administrators for the 2024-2025 and/or 2024-2025 and 2025-2026 School Year
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9.3. Discussion and Consideration on Probationary Contract(s) for Administrator(s) for the 2024-2025 School Year
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9.4. Level III Grievance - Y. G.
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10. Reconvene into Open Session
Description:
Reconvene Into Open Session, and Possible Action on Matters Considered in Closed Session, if necessary
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10.1. Employment, Resignation(s), Retirement(s), and Termination(s)
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10.2. Consideration and Possible Action to Renew Term Contracts for Administrators for the 2024-2025 and/or 2024-2025 and 2025-2026 School Year
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10.3. Consideration and Possible Action to Renew Probationary Contract(s) for Administrator(s) for the 2024-2025 School Year
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10.4. Discussion and Possible Action regarding Level III - Y. G.
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11. Closing of Meeting
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11.1. Adjournment
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