February 24, 2025 at 6:00 PM - Regular Board Meeting

First Order of Business

Call Meeting to Order

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Hearing on the District Annual Report

Receive Public Comments on the District Annual Report

Student/Staff Recognition

Star Students - Loma Alta Middle School

Above & Beyond Service Staff Recognition - Loma Alta Middle School

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Announcements/Communications/Presentations

  ↵Board Committee Reports

• Finance Committee
• Construction Committee
• Curriculum & Instruction Committee
• Safety & Security Committee

Zonda Demographic Presentation

Construction Briefing

• Creek View High School

District Scorecard Presentation - Priority #1

Financial Briefing

• General Fund Financial Statement
• Child Nutrition Financial Statement
• Debt Service Fund Financial Statement
• Bond 2023 Capital Projects Report

First Reading for TASB initiated Local Policy Update 124

Superintendent Briefing

• Student Achievements
• Staff Achievements
• Legislative Update 
• District Enrollment Numbers

Discussion and Possible Action Items

Consider Approval of Minutes for Regular Board Meeting January 27, 2025 and Special Board Meeting January 31, 2025 and February 12, 2025

Consider Approval to Renew the District of Innovation Plan

Consider Approval of the 2025-2026 Flex Calendar

Consider Approval of ERate Contracts with United Data Technologies for Creek View High School's Networking Equipment  

Consider Approval for payment of CPS invoices for Creek View HS's gas infrastructure in the amount of $155,227.87  

Consider Approval of Storm Water Participation fee for Middle School #3 to the City of San Antonio for $93,900.00

Consider Approval of ABIP Agreement Extension for Financial Audit Services not to exceed the amount of $55,000.00

Consider Approval of Child Nutrition purchase of food from Sysco not to exceed $65,000 or other amount

Consider Approval of Industry Based Certification Testing Services by National Healthcareer Association for the amount of $67,835.00

Consider Approval of Budget Amendment

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089)

• Discussion of Districtwide Intruder Detection Audit Report Findings
• Discussion of Authorization of Personnel as Security Specialists to carry a weapon

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Continued Discussion and Possible Action Items

Consider Approving a revision to the 2024-2025 Compensation Plan with the Addition of the New Position of District Police Officer and the New Position of Security Specialist

Consider Approval of Appointment of Specific Personnel as Security Specialists Authorized to carry a Weapon

Consideration of Future Meeting Dates

Adjournment