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Meeting Agenda
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1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
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2. Superintendent Recognitions and Updates
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2.A. Fabens ISD Cross Country Boys and Girls Regional Qualifiers, All District, All City and State Placer
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2.B. Fabens ISD Volleyball Regional Qualifiers, All District, All City and All Star Recognitions
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2.C. Fabens ISD All District, All City and All Star Football Recognitions
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2.D. Fabens ISD Wrestling Regional Qualifier Recognition
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2.E. Fabens Elementary School Recognitions - Libby Garcia, Abundant Faith, San Antonio In Home Health and Raiz Credit Union
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2.F. Superintendent Updates
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3. Communication and Visitors
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4. Consent Agenda
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4.A. Minutes of the Workshop / Orientation Meeting, January 10, 2025
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4.B. Minutes of the Regular Board Meeting, January 15, 2025
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4.C. Minutes of the Special Board Meeting, January 24, 2025
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4.D. Fabens ISD Monthly and Quarterly Financial Report / Federal Expenditures
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5. District Employees and Officers
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5.A. Fabens ISD 2024 - 2025 New Hires
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5.B. Practicum/Field Experience - Memorandum of Understanding with Web-Centric ACP E-Tools 4 Education
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6. Board of Trustees Business
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6.A. Fabens Alumni Association 2025 - 2026 Check Presentation
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6.B. Fabens ISD Athletic Presentation
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6.C. Discussion and Possible Action on Revision(s) to March Intersession Week
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6.D. Discussion and Possible Action on Selection of New March 2025 Regular Board Meeting Date
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6.E. First Reading of Texas Association of School Boards Local Policy Manual Update 124 Affecting Local Policies:
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6.E.1. CAA - Fiscal Management Goals and Objectives - Financial Ethics
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6.E.2. CDA - Other Revenues - Investments
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6.E.3. CY - Intellectual Property
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6.E.4. DH - Employee Standards of Conduct
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6.E.5. EHB - Curriculum Design - Special Programs
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6.E.6. EHBB - Special Programs - Gifted and Talented Students
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6.E.7. FFG - Student Welfare - Child Abuse and Neglect
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6.E.8. GKA - Community Relations - Conduct on School Premises
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6.F. Discussion and Possible Action on Fabens ISD Board of Trustees Board Meetings on You Tube
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6.G. Approval of Top Cats Resolution Regarding Gifts Purchased with Public Funds
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6.H. Discussion and Possible Action on Fabens ISD Board Procedures Update
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6.I. Discussion and Possible Action for Fabens ISD 5 year Comprehensive Financial Audit Request to Encompass all District Programs / Areas
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6.J. Discussion and Possible Action on Revision(s) to Fabens ISD Local Board Policies:
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6.J.1. BBF (Local) - Board Members - Ethics
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6.K. Discussion and Approval to post New Position of Fabens ISD Director of Finance
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6.L. Discussion and Approval of Addition to Fabens ISD 2024 - 2025 Athletic Stipends
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6.M. Update on Old Fabens ISD High School located at 800 Bryan
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6.N. Closed Session per Texas Government Code 551.074 for:
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6.N.1. Discussion of Recommendation on Assistant Superintendent of Curriculum and Instruction
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6.O. Reconvene to Open Session for Possible Action / Announcement(s) on:
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6.O.1. Assistant Superintendent of Curriculum and Instruction
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
|
|
| Subject: |
2. Superintendent Recognitions and Updates
|
|
| Subject: |
2.A. Fabens ISD Cross Country Boys and Girls Regional Qualifiers, All District, All City and State Placer
|
|
| Subject: |
2.B. Fabens ISD Volleyball Regional Qualifiers, All District, All City and All Star Recognitions
|
|
| Subject: |
2.C. Fabens ISD All District, All City and All Star Football Recognitions
|
|
| Subject: |
2.D. Fabens ISD Wrestling Regional Qualifier Recognition
|
|
| Subject: |
2.E. Fabens Elementary School Recognitions - Libby Garcia, Abundant Faith, San Antonio In Home Health and Raiz Credit Union
|
|
| Subject: |
2.F. Superintendent Updates
|
|
| Subject: |
3. Communication and Visitors
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the Workshop / Orientation Meeting, January 10, 2025
|
|
| Subject: |
4.B. Minutes of the Regular Board Meeting, January 15, 2025
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|
|
Attachments:
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||
| Subject: |
4.C. Minutes of the Special Board Meeting, January 24, 2025
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|
|
Attachments:
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||
| Subject: |
4.D. Fabens ISD Monthly and Quarterly Financial Report / Federal Expenditures
|
|
|
Attachments:
|
||
| Subject: |
5. District Employees and Officers
|
|
| Subject: |
5.A. Fabens ISD 2024 - 2025 New Hires
|
|
| Subject: |
5.B. Practicum/Field Experience - Memorandum of Understanding with Web-Centric ACP E-Tools 4 Education
|
|
| Subject: |
6. Board of Trustees Business
|
|
| Subject: |
6.A. Fabens Alumni Association 2025 - 2026 Check Presentation
|
|
| Subject: |
6.B. Fabens ISD Athletic Presentation
|
|
| Subject: |
6.C. Discussion and Possible Action on Revision(s) to March Intersession Week
|
|
| Subject: |
6.D. Discussion and Possible Action on Selection of New March 2025 Regular Board Meeting Date
|
|
| Subject: |
6.E. First Reading of Texas Association of School Boards Local Policy Manual Update 124 Affecting Local Policies:
|
|
| Subject: |
6.E.1. CAA - Fiscal Management Goals and Objectives - Financial Ethics
|
|
| Subject: |
6.E.2. CDA - Other Revenues - Investments
|
|
| Subject: |
6.E.3. CY - Intellectual Property
|
|
| Subject: |
6.E.4. DH - Employee Standards of Conduct
|
|
| Subject: |
6.E.5. EHB - Curriculum Design - Special Programs
|
|
| Subject: |
6.E.6. EHBB - Special Programs - Gifted and Talented Students
|
|
| Subject: |
6.E.7. FFG - Student Welfare - Child Abuse and Neglect
|
|
| Subject: |
6.E.8. GKA - Community Relations - Conduct on School Premises
|
|
| Subject: |
6.F. Discussion and Possible Action on Fabens ISD Board of Trustees Board Meetings on You Tube
|
|
| Subject: |
6.G. Approval of Top Cats Resolution Regarding Gifts Purchased with Public Funds
|
|
| Subject: |
6.H. Discussion and Possible Action on Fabens ISD Board Procedures Update
|
|
| Subject: |
6.I. Discussion and Possible Action for Fabens ISD 5 year Comprehensive Financial Audit Request to Encompass all District Programs / Areas
|
|
| Subject: |
6.J. Discussion and Possible Action on Revision(s) to Fabens ISD Local Board Policies:
|
|
| Subject: |
6.J.1. BBF (Local) - Board Members - Ethics
|
|
| Subject: |
6.K. Discussion and Approval to post New Position of Fabens ISD Director of Finance
|
|
| Subject: |
6.L. Discussion and Approval of Addition to Fabens ISD 2024 - 2025 Athletic Stipends
|
|
| Subject: |
6.M. Update on Old Fabens ISD High School located at 800 Bryan
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|
| Subject: |
6.N. Closed Session per Texas Government Code 551.074 for:
|
|
| Subject: |
6.N.1. Discussion of Recommendation on Assistant Superintendent of Curriculum and Instruction
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|
| Subject: |
6.O. Reconvene to Open Session for Possible Action / Announcement(s) on:
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|
| Subject: |
6.O.1. Assistant Superintendent of Curriculum and Instruction
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| Subject: |
7. Adjourn
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