November 12, 2024 at 6:30 PM - Regular Call Board Meeting
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1. Call meeting to order:
Speaker(s):
Melissa Pena
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1.A. Prayer
Speaker(s):
Dr. H.H. Garza
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1.B. Pledge of Allegiance
Speaker(s):
Dr. H.H. Garza
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1.C. Public Comments
Speaker(s):
Registered Visitors
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1.D. Board President's Comments, Training Opportunities, and Committee Dates
Speaker(s):
Melissa Pena
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1.E. Superintendent's Report
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1.E.i. OES Principal's Report on Literacy
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2. Consent Agenda:
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2.A. Approval of Minutes for Regular Board Meeting on October 8, 2024.
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2.B. Approval of Accounts Payable/Bills.
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2.C. Approval of Business Office Report, Investment Report, and Tax Report.
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2.D. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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2.E. Approval of Principals Reports: OES, BMS, BHS
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2.F. Approval of contract with Region One for PEIMS Consortium for the 2024-2025 school year.
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2.G. Approval of contract with Region One for PEIMS Plus for the 2024-2025 school year.
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2.H. Approval of contract with Region One for Ascender Business and Ascender Student Software for the 2024-2025 school year,
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2.I. Approval of TASB Policy Service Contract for the 2024-2025 school year.
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3. Personnel Matters:
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3.A. Discussion and possible action to approve the updated substitute list for the 24-25 school year.
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3.B. Discussion and possible action to approve the Superintendent's recommendation to hire a Math Teacher at BHS.
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3.C. Discussion and possible action to approve the Superintendent's recommendation to hire a Middle School/High School Ace Coordinator.
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4. Finance:
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4.A. Discussion and possible action to create an approved vendor list.
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5. Construction:
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5.A. Discussion and presentation on all ongoing bond construction projects.
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5.B. Discussion and possible action to approve Mage 4Group's application for payment #6 totaling $131,083.20 for the Mirando City Walking Trail
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5.C. Discussion and possible action to approve Mage 4Group's application for payment #4 totaling $116,550.00 for the Concession Stand at Badger Stadium.
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6. Executive Session:
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6.A. Discussion and possible action to enter executive session.
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6.B. Discussion with legal counsel for matters of election integrity and voter rolls.
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6.C. Discussion and possible action to exit executive session.
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7. Closing Business:
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7.A. Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.
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7.B. Adjourn
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