October 6, 2025 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. The Family Matters Award - Goal 3
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5. Audience Participation [Policy BED(Local)]:
At this time, the Board of Trustees will hear from members of the public who wish to speak. Speakers will have two minutes to address the Board. For clarification purposes, the open public forum is not a dispute resolution forum. Speakers may address the Board on any issue. However, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item. |
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6. Report Presentations:
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6.A. Superintendent's Report
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6.A.1. National Honor Society Induction Wednesday Oct 8 7pm
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6.A.2. ESC2 Principal Recognition Banquet 10/16
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6.B. Bond 2025 Update - Goal 5
Presenter:
LWA and Gallagher
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6.C. CCMR/Early Childhood Reading and Math Board Goals - Goal 1
Presenter:
Mrs. Ceballos
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6.D. Emergent Bilingual Annual Report
Presenter:
Mr Dykes
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6.E. Quarterly Investment Report
Presenter:
Ms. Day
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7. Reports:
Description: Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions. |
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7.A. Check Register
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7.B. Tax collections
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7.C. Campus Academic Updates
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8. Consent Agenda Items:
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8.A. Minutes of the Regular meeting, September 4, 2025
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8.B. Financial Reports
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8.C. Investment Report
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8.D. Budget Amendments
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8.E. Policy Update 125
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8.F. Donations
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9. Action Items:
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9.A. Nominate Candidate to fill a vacancy on the San Patricio County Appraisal District
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9.B. Consideration of the revised contract for the Admin. Building and IPS roofs.
Presenter:
Mr Kilgore
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9.C. Consideration of contract for GJM gym renovations
Presenter:
Mr Kilgore
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9.D. Consider the rankings of the responses to the RFP for proposals on the parking lot and delegate the authority to the Superintendent to negotiate the contract with legal counsel's approval.
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9.E. Consider the rankings of the responses to the RFP for proposals on the tennis courts and field events and delegate the authority to the Superintendent to negotiate the contract with legal counsel's approval.
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9.F. Consider quote for baseball field and HS gym scoreboards from Bond 2025 projects.
Presenter:
Mr Kilgore & Coach Chrisman
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9.G. Proposed Library Policy — EFB Local
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10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 Consultation with Attorney, 551.072 Real Property, Discussion of Possible Purchase of Real Property, 551.073 Prospective Gifts, 551.074 Personnel Matters, 551.076 Security Personnel, Devices, and Audits, 551.082 Student Discipline, 551.082 Employee-Employee Complaints, 551.0821 Personally Identifiable Information about Public School Student, 551.087 Economic Development Negotiations, 551.089 Information Resource Technology Security. Education Code: 39.030 (a) Assessment Instruments |
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10.A. Discussion regarding employment, reassignment, duties and discipline of district employees.
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10.B. Discussion of Real Property
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11. Return to open session:
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12. Adjourn
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