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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. Public Comment on State Academic Accountability Rating (TAPR)
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VI. CONSENT AGENDA
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VI.A. Minutes of the December 16, 2024 regular board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Additional School Days (ADSY) Missed School Day Waiver (Bad Weather) for January 21, 2025
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VII. SUPERINTENDENT REPORTS
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VII.A. School Board Recognition Month
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VII.B. Attendance & Enrollment Report
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VII.C. Annual Accountability Report
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VII.D. Briefing on UIL Participation by Home School Students
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VII.E. Presentation and discussion with the Medina County Appraisal District regarding the possible purchase and renovation of The Ridge Building located at 728 18th Street, Hondo, Texas
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Order Trustee General Election for May 3, 2025
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VIII.B. Order Trustee Special Election for May 3, 2025
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VIII.C. Atascosa Election Service Contract with County Elections Officer for the May 3, 2025 for General and Special Trustee Election
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VIII.D. Payment of Employees for Waived Work Day Due to State Band Event
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VIII.E. Consideration and approval of resolution approving the purchase of real property located at 1020 Bensdale Rd., Pleasanton, Texas 78064 in Atascosa County by the Atascosa Central Appraisal District Board as required by Texas Tax Code §6.051 (b); finding such action is taken within the time required by Texas Tax Code §6051 (b); ordering a copy of this resolution be provided to the Chief Appraiser; and providing an effective date
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel Updates
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IX.B. Discuss Proposed Guardians for Guardian Program
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IX.C. Superintendent Mid-Year Evaluation
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XI. Approve Proposed Guardians for Guardian Program
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
Reagan Wagner
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|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
V. Public Comment on State Academic Accountability Rating (TAPR)
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
VI. CONSENT AGENDA
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.A. Minutes of the December 16, 2024 regular board meeting
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|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Additional School Days (ADSY) Missed School Day Waiver (Bad Weather) for January 21, 2025
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
|
|
| Subject: |
VII.A. School Board Recognition Month
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. Attendance & Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C. Annual Accountability Report
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Briefing on UIL Participation by Home School Students
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.E. Presentation and discussion with the Medina County Appraisal District regarding the possible purchase and renovation of The Ridge Building located at 728 18th Street, Hondo, Texas
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|
| Presenter: |
Johnette Dixon, Chief Appraiser
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|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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| Subject: |
VIII.A. Order Trustee General Election for May 3, 2025
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.B. Order Trustee Special Election for May 3, 2025
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.C. Atascosa Election Service Contract with County Elections Officer for the May 3, 2025 for General and Special Trustee Election
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.D. Payment of Employees for Waived Work Day Due to State Band Event
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.E. Consideration and approval of resolution approving the purchase of real property located at 1020 Bensdale Rd., Pleasanton, Texas 78064 in Atascosa County by the Atascosa Central Appraisal District Board as required by Texas Tax Code §6.051 (b); finding such action is taken within the time required by Texas Tax Code §6051 (b); ordering a copy of this resolution be provided to the Chief Appraiser; and providing an effective date
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Personnel Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.B. Discuss Proposed Guardians for Guardian Program
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.C. Superintendent Mid-Year Evaluation
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|
| Presenter: |
Reagan Wagner
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|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
XI. Approve Proposed Guardians for Guardian Program
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
XII. ADJOURNMENT
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|
| Presenter: |
Reagan Wagner
|
|