February 19, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order:
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1.A. Establishment of Quorum - Iris Galindo, Board President
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1.B. Pledge to American and Texas Flags
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1.C. Prayer - Carmen Rubner
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1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
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2. Recognition(s):
PES: Students/Teacher/Staff FMS: Teacher/Staff PHS: Teacher/Staff AEP Graduate: Melina Leyva |
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3. Approve the Minutes of the Regular Meeting on January 22, 2025
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4. Approve the Minutes of the Special Meeting on February 3, 2025
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5. Open Forum - Public Participation (Please complete the form)
We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes. Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration. Thank you. |
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6. Information Update: HVAC and Roofing projects at PHS and FMS - Steve Kanetzky
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7. Information Update: Texas Academic Performance Report
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8. Discussion and possible approval of an Early Education Partnership with Ft. Davis ISD.
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9. Discussion and Possible approval of Out of State Travel
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10. Discussion and possible approval of innovative courses for PHS/FMS
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11. Discussion and Possible approval of TASB policy update 124
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12. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session.
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12.A. Closed Meeting Topic
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12.A.1. Security Update: Active shooter drill
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12.A.2. Update: District Emergency Operations Plan
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12.A.3. Discuss Administrator Contracts for 2025-26 school year.
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12.A.4. Personnel -
Retirements - Agueda Muniz Resignations - Maria Molina, Saul Pardo |
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13. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
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14. Discussion and possible approval of new positions.
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15. Discussion and possible approval of administrator contracts.
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16. Discussion and possible approval of Board Travel
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17. Superintendent's Report:
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17.A. Superintendent's Travel:
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17.B. Board Travel:
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17.C. Attendance and Enrollment:
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17.D. Next Regular Board Meeting on March 26, 2025
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18. Adjournment
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