Meeting Agenda
|
---|
1. Call to Order, Establishment of Quorum
|
2. Pledge to American and Texas Flags
|
3. Cougar Champions
|
4. Public Comments
|
5. Consent Agenda
|
5.A. Minutes of Previous Meetings
|
5.B. Budget Amendment
|
5.C. Financial Reports
|
5.D. Purchases over $50,000
|
5.E. Check Register
|
5.F. Principal's Report
|
5.G. Enrollment Report
|
5.H. Police Department Criteria Reporting
|
6. Communication and Informational Items
|
6.A. District Updates from Superintendent Dr. Toni Hicks
|
6.A.1. Student Outcomes
|
6.A.1.a. Overview of the Gifted and Talented Program presented by Laura Buckley and Pennie DeAugustineo
|
6.A.1.b. Overview of the Advanced Placement Program presented by Laura Buckley and Alison Martone
|
6.B. Student Voice presented by Laura Buckley
|
6.C. Budget Update presented by Robert Navarro
|
6.D. 2023 Bond Update presented by Sledge Engineering
|
6.E. 2017 Bond Updates presented by Sledge Engineering
|
7. Action Items
|
7.A. Consideration and Possible Approval of 2025/2026 TEKS Recertification presented by Laura Buckley and Dr. Tiffany Weiss
|
7.B. Demographic Report presented by Bob Mabry
|
7.C. Consideration and Possible Approval of 2023 Bond Paw Prints, Administration Annex, and Parking Lot Guaranteed Maximum Price as presented by Sledge Engineering
|
7.D. Consideration and Possible Approval of Utility Easement with Pedernales Electric Cooperative, Inc. for Berry Creek Elementary School as presented by Sledge Engineering
|
7.E. Consideration and Possible Approval of the Wording for Jarrell High School Championship Sign as presented by Sledge Engineering
|
8. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
|
8.A. Discussion of Renewing Professional/Teacher Contracts
|
8.B. Discussion of Personnel., Gov't. Code 551.074
|
8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
|
9. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
|
10. Return to Open Session and Take Action if Needed on Closed Session Items
|
10.A. Consideration and Possible Action on Renewing Professional/Teacher Contracts
|
10.B. Possible Action on Personnel
|
10.B.1. Consideration and Possible Action on Additional Positions
|
10.B.2. Consideration and Possible Action on Accepting Resignations
|
10.B.3. Consideration and Possible Action on Employing Personnel
|
10.C. Consideration and Possible Action on purchase, exchange, lease or value of real property
|
11. Board Comments
|
11.A. Budget Workshop #4 May 7, 2025 at 6:00 p.m.
Regular Board Meeting May 21, 2025 at 6:30 p.m. |
12. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 16, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order, Establishment of Quorum
|
|
Subject: |
2. Pledge to American and Texas Flags
|
|
Subject: |
3. Cougar Champions
|
|
Subject: |
4. Public Comments
|
|
Subject: |
5. Consent Agenda
|
|
Subject: |
5.A. Minutes of Previous Meetings
|
|
Attachments:
|
||
Subject: |
5.B. Budget Amendment
|
|
Subject: |
5.C. Financial Reports
|
|
Attachments:
|
||
Subject: |
5.D. Purchases over $50,000
|
|
Subject: |
5.E. Check Register
|
|
Attachments:
|
||
Subject: |
5.F. Principal's Report
|
|
Attachments:
|
||
Subject: |
5.G. Enrollment Report
|
|
Attachments:
|
||
Subject: |
5.H. Police Department Criteria Reporting
|
|
Attachments:
|
||
Subject: |
6. Communication and Informational Items
|
|
Subject: |
6.A. District Updates from Superintendent Dr. Toni Hicks
|
|
Subject: |
6.A.1. Student Outcomes
|
|
Attachments:
|
||
Subject: |
6.A.1.a. Overview of the Gifted and Talented Program presented by Laura Buckley and Pennie DeAugustineo
|
|
Subject: |
6.A.1.b. Overview of the Advanced Placement Program presented by Laura Buckley and Alison Martone
|
|
Subject: |
6.B. Student Voice presented by Laura Buckley
|
|
Attachments:
|
||
Subject: |
6.C. Budget Update presented by Robert Navarro
|
|
Attachments:
|
||
Subject: |
6.D. 2023 Bond Update presented by Sledge Engineering
|
|
Attachments:
|
||
Subject: |
6.E. 2017 Bond Updates presented by Sledge Engineering
|
|
Attachments:
|
||
Subject: |
7. Action Items
|
|
Subject: |
7.A. Consideration and Possible Approval of 2025/2026 TEKS Recertification presented by Laura Buckley and Dr. Tiffany Weiss
|
|
Attachments:
|
||
Subject: |
7.B. Demographic Report presented by Bob Mabry
|
|
Attachments:
|
||
Subject: |
7.C. Consideration and Possible Approval of 2023 Bond Paw Prints, Administration Annex, and Parking Lot Guaranteed Maximum Price as presented by Sledge Engineering
|
|
Attachments:
|
||
Subject: |
7.D. Consideration and Possible Approval of Utility Easement with Pedernales Electric Cooperative, Inc. for Berry Creek Elementary School as presented by Sledge Engineering
|
|
Attachments:
|
||
Subject: |
7.E. Consideration and Possible Approval of the Wording for Jarrell High School Championship Sign as presented by Sledge Engineering
|
|
Attachments:
|
||
Subject: |
8. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
|
|
Subject: |
8.A. Discussion of Renewing Professional/Teacher Contracts
|
|
Subject: |
8.B. Discussion of Personnel., Gov't. Code 551.074
|
|
Subject: |
8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
|
|
Subject: |
9. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
|
|
Subject: |
10. Return to Open Session and Take Action if Needed on Closed Session Items
|
|
Subject: |
10.A. Consideration and Possible Action on Renewing Professional/Teacher Contracts
|
|
Subject: |
10.B. Possible Action on Personnel
|
|
Subject: |
10.B.1. Consideration and Possible Action on Additional Positions
|
|
Subject: |
10.B.2. Consideration and Possible Action on Accepting Resignations
|
|
Subject: |
10.B.3. Consideration and Possible Action on Employing Personnel
|
|
Subject: |
10.C. Consideration and Possible Action on purchase, exchange, lease or value of real property
|
|
Subject: |
11. Board Comments
|
|
Subject: |
11.A. Budget Workshop #4 May 7, 2025 at 6:00 p.m.
Regular Board Meeting May 21, 2025 at 6:30 p.m. |
|
Subject: |
12. Adjournment
|