|
Meeting Agenda
|
|---|
|
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
II. ROLL CALL
|
|
III. OPEN FORUM
|
|
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
V. Administer Oath of Office to Elected Board Members
|
|
VI. CONSENT AGENDA
|
|
VI.A. Minutes of the May 19, 2025 regular board meeting and the May 23, 2025 special called board meeting
|
|
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
VI.C. Approve Low Attendance Waiver
|
|
VI.D. Board Operating Procedures
|
|
VI.E. Update 125 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
VI.E.1. BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers
|
|
VI.E.2. BDB(LOCAL): Board Internal Organization - Board Committees
|
|
VI.E.3. BDF(LOCAL): Board Internal Organization - Advisory Committees
|
|
VI.E.4. EI(LOCAL): Academic Achievement
|
|
VI.E.5. FDE(LOCAL): Admissions - School Safety Transfers
|
|
VI.E.6. FEC(LOCAL) - Attendance - Attendance for Credit
|
|
VI.F. Auditor's Proposal
|
|
VII. SUPERINTENDENT REPORTS
|
|
VII.A. Attendance & Enrollment Report
|
|
VII.B. Enrollment History
|
|
VII.C. Update on 2025 Legislative Session & Key Bills
|
|
VII.D. Atascosa Central Appraisal District 2026 Proposed Budget
|
|
VII.E. Medina County Appraisal District 2026 Proposed Budget
|
|
VII.F. Special Called Board Meeting June 25, 2025
|
|
VII.G. Regular July School Board Meeting will be July 28, 2025
|
|
VII.H. Board Meeting Schedule 2025 - 2026
|
|
VII.I. Board Planning Calendar
|
|
VII.J. MAP and STAAR Scores
|
|
VII.K. District Improvement Plans/Campus Improvement Plans/CBAS Signaling
|
|
VII.L. Employee Handbook
|
|
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
VIII.A. Revise and Approve of Guaranteed Maximum Price (GMP) for Primary School Addition Work Package 1A
|
|
VIII.B. Consideration and Approval of Guaranteed Maximum Price (GMP) for Primary School Addition Work Package 1B
|
|
VIII.C. Delinquent Tax Collection Contract
|
|
VIII.D. Approve Centegix Purchase
|
|
VIII.E. Campus Performance Objectives
|
|
VIII.F. District Compensation Plan
|
|
VIII.F.1. 2025 - 2026 Salary Schedule
|
|
VIII.G. Stipend Schedule
|
|
IX. Budget Workshop
|
|
X. Board Training on Superintendent Evaluation Instrument
|
|
XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
XI.A. Personnel Updates
|
|
XI.B. Superintendent Evaluation
|
|
XI.C. Superintendent Contract
|
|
XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
XII.A. Superintendent Contract
|
|
XIII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 16, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
V. Administer Oath of Office to Elected Board Members
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.A. Minutes of the May 19, 2025 regular board meeting and the May 23, 2025 special called board meeting
|
|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Approve Low Attendance Waiver
|
|
| Subject: |
VI.D. Board Operating Procedures
|
|
| Subject: |
VI.E. Update 125 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Subject: |
VI.E.1. BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers
|
|
| Subject: |
VI.E.2. BDB(LOCAL): Board Internal Organization - Board Committees
|
|
| Subject: |
VI.E.3. BDF(LOCAL): Board Internal Organization - Advisory Committees
|
|
| Subject: |
VI.E.4. EI(LOCAL): Academic Achievement
|
|
| Subject: |
VI.E.5. FDE(LOCAL): Admissions - School Safety Transfers
|
|
| Subject: |
VI.E.6. FEC(LOCAL) - Attendance - Attendance for Credit
|
|
| Subject: |
VI.F. Auditor's Proposal
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
|
|
| Subject: |
VII.A. Attendance & Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. Enrollment History
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C. Update on 2025 Legislative Session & Key Bills
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Atascosa Central Appraisal District 2026 Proposed Budget
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.E. Medina County Appraisal District 2026 Proposed Budget
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.F. Special Called Board Meeting June 25, 2025
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.G. Regular July School Board Meeting will be July 28, 2025
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.H. Board Meeting Schedule 2025 - 2026
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.I. Board Planning Calendar
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.J. MAP and STAAR Scores
|
|
| Presenter: |
Juliana Lingo
|
|
| Subject: |
VII.K. District Improvement Plans/Campus Improvement Plans/CBAS Signaling
|
|
| Presenter: |
Matthew Jenke, Jennifer Sprenger, Wendy Carroll-Conover, Shavan Galindo, Juliana Lingo
|
|
| Subject: |
VII.L. Employee Handbook
|
|
| Presenter: |
Laura Uribe-Center
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Revise and Approve of Guaranteed Maximum Price (GMP) for Primary School Addition Work Package 1A
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.B. Consideration and Approval of Guaranteed Maximum Price (GMP) for Primary School Addition Work Package 1B
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.C. Delinquent Tax Collection Contract
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.D. Approve Centegix Purchase
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.E. Campus Performance Objectives
|
|
| Presenter: |
Juliana Lingo
|
|
| Subject: |
VIII.F. District Compensation Plan
|
|
| Presenter: |
Laura Uribe-Center
|
|
| Subject: |
VIII.F.1. 2025 - 2026 Salary Schedule
|
|
| Subject: |
VIII.G. Stipend Schedule
|
|
| Presenter: |
Laura Uribe-Center
|
|
| Subject: |
IX. Budget Workshop
|
|
| Presenter: |
Katherine Duran
|
|
| Subject: |
X. Board Training on Superintendent Evaluation Instrument
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
XI.A. Personnel Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
XI.B. Superintendent Evaluation
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
XI.C. Superintendent Contract
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
XII.A. Superintendent Contract
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
XIII. ADJOURNMENT
|
|
| Presenter: |
Reagan Wagner
|
|