Meeting Agenda
|
---|
1. Call to Order
|
1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law
|
1.B. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls |
1.C. Invocation
|
1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
2. Board Recognition
|
3. Superintendent's Report
|
3.A. DOMAIN 1: High quality curriculum and effective instruction
|
3.B. DOMAIN 2: Effective, well supported staff
|
3.C. DOMAIN 3: Positive school culture; safety and security
|
3.D. DOMAIN 4: Alignment of financial well being with student achievement
|
4. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date. |
5. Consent Agenda:
|
5.A. Amended minutes of the regular meeting of the board of trustees held on February 17, 2025
|
5.B. Minutes of the board workshop meeting of the board of trustees held on March 10, 2025
|
5.C. Minutes of the regular meeting of the board of trustees held on March 10, 2025
|
5.D. Item of information regarding maintenance and operations
|
5.E. Item of information regarding transportation
|
5.F. Item of information regarding SFE
|
5.G. Item of Information on the district's investment activity for February 2025
|
5.H. Item of information on the district's credit card activity for February 2025
|
5.I. Item of information on the district's credit card activity for March 2025
|
5.J. Item of information for revenues and expenditures as of February 2025
|
5.K. Item of information on the tax collection activity for February 2025
|
5.L. Consider approval of accounts payable checks for February 2025
|
5.M. Consider approval of accounts payable checks for March 2025
|
5.N. Item of information for the district's federal program activity for March 2025
|
5.O. Consider approval of budget amendment #3
|
5.P. Item of information on student attendance
|
5.Q. Item of information on student discipline
|
5.R. Consider approval of out of state student and employee travel for the Educators Rising National Conference in Orlando, Florida
|
5.S. Consider approval of the renewal of teacher and professional contracts
|
5.T. Consider approval of the renewal of administrator contracts
|
5.U. Consider approval of Amplify Education, Inc
|
5.V. Consider approval of Carnegie Learning
|
6. Items of Division of Curriculum and Instruction:
|
6.A. Item on information on Uvalde Elementary @ Flores
|
6.B. Item of information on PreK
|
6.C. Consider approval of certification of provision of instructional materials
|
6.D. Consider approval of school design plan and the performance agreement
|
7. Items of Division of Business and Finance:
|
7.A. Consider approval of memorandum of understanding with Uvalde County
|
7.B. Consider approval of donations
|
8. Items of Division of Administration & Operations:
|
8.A. Consider approval of memorandum of understanding with Texas A & M University- San Antonio
|
8.B. Consider approval of lease agreement with VERO
|
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074
|
9.A. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations
|
10. Reconvene from closed session for action relevant to items covered during closed session and other items listed
|
10.A. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 14, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law
|
|
Subject: |
1.B. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls |
|
Subject: |
1.C. Invocation
|
|
Subject: |
1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
Subject: |
2. Board Recognition
|
|
Subject: |
3. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
3.A. DOMAIN 1: High quality curriculum and effective instruction
|
|
Subject: |
3.B. DOMAIN 2: Effective, well supported staff
|
|
Subject: |
3.C. DOMAIN 3: Positive school culture; safety and security
|
|
Subject: |
3.D. DOMAIN 4: Alignment of financial well being with student achievement
|
|
Subject: |
4. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date. |
|
Subject: |
5. Consent Agenda:
|
|
Subject: |
5.A. Amended minutes of the regular meeting of the board of trustees held on February 17, 2025
|
|
Attachments:
|
||
Subject: |
5.B. Minutes of the board workshop meeting of the board of trustees held on March 10, 2025
|
|
Attachments:
|
||
Subject: |
5.C. Minutes of the regular meeting of the board of trustees held on March 10, 2025
|
|
Attachments:
|
||
Subject: |
5.D. Item of information regarding maintenance and operations
|
|
Attachments:
|
||
Subject: |
5.E. Item of information regarding transportation
|
|
Attachments:
|
||
Subject: |
5.F. Item of information regarding SFE
|
|
Attachments:
|
||
Subject: |
5.G. Item of Information on the district's investment activity for February 2025
|
|
Attachments:
|
||
Subject: |
5.H. Item of information on the district's credit card activity for February 2025
|
|
Attachments:
|
||
Subject: |
5.I. Item of information on the district's credit card activity for March 2025
|
|
Attachments:
|
||
Subject: |
5.J. Item of information for revenues and expenditures as of February 2025
|
|
Attachments:
|
||
Subject: |
5.K. Item of information on the tax collection activity for February 2025
|
|
Attachments:
|
||
Subject: |
5.L. Consider approval of accounts payable checks for February 2025
|
|
Attachments:
|
||
Subject: |
5.M. Consider approval of accounts payable checks for March 2025
|
|
Attachments:
|
||
Subject: |
5.N. Item of information for the district's federal program activity for March 2025
|
|
Attachments:
|
||
Subject: |
5.O. Consider approval of budget amendment #3
|
|
Attachments:
|
||
Subject: |
5.P. Item of information on student attendance
|
|
Attachments:
|
||
Subject: |
5.Q. Item of information on student discipline
|
|
Attachments:
|
||
Subject: |
5.R. Consider approval of out of state student and employee travel for the Educators Rising National Conference in Orlando, Florida
|
|
Subject: |
5.S. Consider approval of the renewal of teacher and professional contracts
|
|
Attachments:
|
||
Subject: |
5.T. Consider approval of the renewal of administrator contracts
|
|
Attachments:
|
||
Subject: |
5.U. Consider approval of Amplify Education, Inc
|
|
Attachments:
|
||
Subject: |
5.V. Consider approval of Carnegie Learning
|
|
Attachments:
|
||
Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
Subject: |
6.A. Item on information on Uvalde Elementary @ Flores
|
|
Attachments:
|
||
Subject: |
6.B. Item of information on PreK
|
|
Attachments:
|
||
Subject: |
6.C. Consider approval of certification of provision of instructional materials
|
|
Attachments:
|
||
Subject: |
6.D. Consider approval of school design plan and the performance agreement
|
|
Attachments:
|
||
Subject: |
7. Items of Division of Business and Finance:
|
|
Subject: |
7.A. Consider approval of memorandum of understanding with Uvalde County
|
|
Attachments:
|
||
Subject: |
7.B. Consider approval of donations
|
|
Attachments:
|
||
Subject: |
8. Items of Division of Administration & Operations:
|
|
Subject: |
8.A. Consider approval of memorandum of understanding with Texas A & M University- San Antonio
|
|
Attachments:
|
||
Subject: |
8.B. Consider approval of lease agreement with VERO
|
|
Attachments:
|
||
Subject: |
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074
|
|
Attachments:
|
||
Subject: |
9.A. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations
|
|
Subject: |
10. Reconvene from closed session for action relevant to items covered during closed session and other items listed
|
|
Attachments:
|
||
Subject: |
10.A. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations
|
|
Subject: |
11. Adjournment
|