November 19, 2024 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Establish A Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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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 3 minutes. |
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End of Term Board Recognition
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Elections
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Issue Certificate of Election to Candidates Elected on November 5, 2024, Election to Service on the Board of Trustees
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File Statement of Officer by Elected Candidates to Serve on the Board of Trustees
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Administer Oath of Office to Elected Candidates of November 5, 2024, Election to Serve on the Board of Trustees
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Action to reorganize Board of Trustee Officers.
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Student/Staff Recognition:
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Star Students - Carrizo Springs Junior High
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Above and Beyond Service Staff Recognition - Carrizo Springs Junior High
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Mean Purple Band: UIL 1st Division, Area Qualifiers
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8th Grade Cross Country District Champs
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Middle School District Champion 8th Grade Boys - Jace Briseno
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High School Cross Country Regional Qualifier-Arianna Rivera
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Announcements/Communications/Presentations
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Presentation of Career, Technology, and Education (CTE) Department
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Superintendent Briefing
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Reports/Informational Items
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Financial Briefing:
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Discussion and review of monthly Accounts Payable and disclose check register for the School FIRST rating
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Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
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Discussion and review of monthly Tax Collection Report
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Discussion and review of monthly investment report
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Approval of Consent Agenda Items
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Consideration of Minutes: Minutes of Regular Board Meeting of October 15, 2024, Special Meeting October 28, 2024 and Special Meeting November 11, 2024.
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Discussion and Possible Action Items
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↵Consider Approval of Budget Amendments as presented.
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Consider Approval to Select First Ranked Vendor for RFQ 25-02 Design Build Services for Facility Improvement Projects.
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Consider Approval to Select First Ranked Vendor for RFQ 25-03 Geotechnical Engineering and/or Material Testing and to authorize Superintendent to negotiate and execute agreement with selected vendor.
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Consider Approval to select first-ranked vendor for RFQ 25-04 Civil Engineering / Surveying Services and to authorize the Superintendent to negotiate and execute agreement with selected vendor.
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Consider Approval of revisions to FFA Local Policy - Student Welfare Wellness and Health Services.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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↵11.A.551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees (board members).
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Possible action in open session for executive session items
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Adjourn
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