February 25, 2025 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Public Hearing on Texas Assessment Performance Report
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5. Superintendent Recognition:
A. Counselors B. District U.I.L Participants C. AR Students |
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6. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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7. Superintendent's Report:
A. BPA Student Presentation B. District Highlights |
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8. Consent Agenda
A. Approval of Minutes for January 27, 2025, Regular Board Meeting. B. Check Register C. Finance Report D. Investment Report E. Certified Monthly Tax Collection F. Budget Amendment G. 2025-2026 Texas Pre Freshman Engineering Program (TexPREP) Interlocal Cooperation Contract H. Hidalgo County Interlocal Cooperation Agreement and Business Associate Agreement |
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9. Action Items
A. Discussion and possible action to approve Strong Foundation Planning stipends. B. Discussion and possible action to create SSI Grant-funded positions. C. Review and adopt TASB local policy update 124. D. Discussion and possible action to adopt a resolution authorizing pay for the District's hourly employees for January 21, 2025. E. Items over $10,000 1. Tri-Gen Construction Payment 2. Region One Special Education COOP Payment |
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
A. Discussion with legal counsel on matters related to the amendment of the Superintendent's contract. |
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11. Reconvene In Open Session 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
A. Discussion and possible action to adopt amendments to the Superintendent's contract. |
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12. Adjourn
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