June 17, 2025 at 6:30 PM - Regular Call Board Meeting
Minutes |
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1. Call meeting to order:
Speaker(s):
Homero Chapa
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1.A. Prayer
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1.B. Pledge of Allegiance
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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):
Homero Chapa
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1.E. Superintendent's Report
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2. Consent Agenda:
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2.A. Approval of Minutes for Regular Board Meeting on May 13, 2025.
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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 Principals Reports: OES, BMS, BHS.
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2.E. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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2.F. Approval of an interlocal agreement and memorandum of understanding between the Webb County Juvenile Board and Webb CISD for the 2025-2026 school year.
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3. Curriculum and Instruction:
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3.A. Informational Items: Preliminary STAAR Results
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3.B. Instruction Plan of action to address STAAR
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4. Governance:
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4.A. Discussion on current student dress code policy.
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4.B. TASB Policy Update 125, first viewing, discussion.
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5. Bond Projects:
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5.A. Discussion and possible action to approve purchasing 2 Metal Detectors from Dana Safety Supply for the amount of $13,768.00.
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5.B. Discussion and possible action to approve the purchase of 32 Vape Detection from ACI Advanced Connections Inc. for the amount of $44,250.00.
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5.C. Discussion and possible action to approve the purchase of one 14-passenger bus from Longhorn Bus Sales for the amount of $112,087.00.
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5.D. Update on the Baseball and Softball Field Project
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5.E. Update and discussion of preliminary sketch of Proposed New Elementary
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6. Finance:
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6.A. Discussion on grant funds received by the district in the amount of $30,000.00 and earmark for the years varies through the CTE program.
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6.B. Discussion on Preliminary Budget numbers for the 2025-2026 school year.
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6.C. Discussion on Moody's Ratings
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6.D. Robert Tijerina Financial Advisor
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7. Executive Session:
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7.A. Discussion and possible action to enter executive session.
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7.B. Personnel Matters pursuant to T.G.C.551.074
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7.B.i. Discussion on the following positions: Administration, Teacher(s), and Staff.
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7.B.ii. Consultation with Attorney on pending litigation regarding Case No. 2022CV1001217D4; WEBB CISD v EGS and Associates; 406th District Court in Webb County
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7.C. Discussion and possible action to exit executive session.
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8. Closing Business:
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8.A. Discussion and possible action on items discussed in Executive Session.
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8.A.i. Discussion and possible action to approve the recommendation of the Superintendent to hire the individuals
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8.B. Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.
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8.C. Adjourn
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