October 22, 2025 at 6:00 PM - Regular Meeting
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1. Call to order - 6:00 p.m.
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1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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1.D. Public Comment
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1.E. Public Address
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2. Consent Agenda
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2.A. Approval of monthly bills
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2.B. Approval of Minutes
Regular Board Meeting 9-24-25 |
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2.C. Superintendent's Report
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2.C.1. Business Office Reports/Review of Investments
Presenter: Miriam Del Rio, Business Director |
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2.C.1.a. Zavala County Bank
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2.C.1.b. Lone Star Investment Pool Report
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2.C.1.c. Monthly Board Budget Report
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2.C.1.d. Tax Collection Report
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2.C.1.e. Student Activity
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2.C.1.f. Food Service Report
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3. For Information only: Bond Construction update presented by Bob Farmer.
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4. Discuss and take possible action to approve the ESS agreement.
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5. Discuss and take possible action to approve the fiscal year change.
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6. Discuss and take possible action to approve a resolution nominating a candidate to the Zavala County appraisal district board of directors.
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7. Discuss and take possible action to approve the Retirement Gift Resolution.
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8. Discuss and take possible action to approve the proposal for a phone solution that will upgrade our phone systems and facilitate the access to emergency responses. (CH LOCAL)
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9. Discus and take possible action to approve the Dangerous Route Certification.
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10. Discuss and take possible action to approve the $4,000 donation to the FFA Chapter.
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11. Consider and take possible action to authorize the Academics Committee.
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12. Consider and take possible action to authorize the Budget and Finance Committee.
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13. Consider and take possible action to authorize Safety and Security Committee.
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14. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.101 et seq. Specifically, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Texas Government Code section 551.074); and/or Consultation with Attorney, to discuss personnel, resignations, and other personnel items (Texas Government Code section 551.071).
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14.A. Safety and Security
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14.B. Personnel
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15. Reconvene from closed session for possible action relevant to items covered in closed session.
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16. Adjournment
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