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Meeting Agenda
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
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2. Presentations
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2.A. Board Appreciation Month
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2.B. Coastal Bend Public Education Advocacy Network/Raise Your Hand Texas, Mr. Giovanni Escobedo
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3. Public Comments
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4. Consider, Discuss and Take Possible Action on Underground Storage Tanks
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5. Reports
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5.A. Campus Reports
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5.B. Financial & Investment Reports
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5.C. Superintendent's Report
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6. Approval of Consent Agenda Items
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6.A. December 16, 2024 Regular Meeting Minutes
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6.B. Set February 2025 Meeting Date
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7. Call for Election on May 3, 2025, Appoint Judges, Early Voting Ballot Board and Clerks
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8. Consider, Discuss and Take Possible Action on TASB Board Policy Update 124 affecting Legal and Local Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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9. Closed Session- As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
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9.A. Pursuant to Texas Government Code 551.071-Private Consultation with the Board's Attorney:
Consultation with attorney regarding construction litigation (Elementary/Athletic Facilities) |
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9.B. Pursuant to Texas Government Code 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee:
Consider and Discuss the Superintendent Contract |
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10. Open Session-Open Session Action, If Any, on Closed Session Deliberations:
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10.A. Take Action on the Superintendent Contract
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
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|
| Presenter: |
Mr. Benham
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| Subject: |
2. Presentations
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|
| Presenter: |
Mr. Dragon
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| Subject: |
2.A. Board Appreciation Month
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Description:
January is officially School Board Recognition Month in the state of Texas! Gov. Abbott issued a proclamation stating, "Ensuring an excellent education is the work of many, and local school boards collaborate with teachers, parents, and stakeholders to promote state and national standards in ways that reflect the community's values."
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| Subject: |
2.B. Coastal Bend Public Education Advocacy Network/Raise Your Hand Texas, Mr. Giovanni Escobedo
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|
| Subject: |
3. Public Comments
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
4. Consider, Discuss and Take Possible Action on Underground Storage Tanks
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
5. Reports
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|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
5.A. Campus Reports
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|
| Subject: |
5.B. Financial & Investment Reports
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|
| Presenter: |
Mrs. Anderson
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|
| Subject: |
5.C. Superintendent's Report
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|
| Subject: |
6. Approval of Consent Agenda Items
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|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
6.A. December 16, 2024 Regular Meeting Minutes
|
|
| Subject: |
6.B. Set February 2025 Meeting Date
|
|
| Subject: |
7. Call for Election on May 3, 2025, Appoint Judges, Early Voting Ballot Board and Clerks
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
8. Consider, Discuss and Take Possible Action on TASB Board Policy Update 124 affecting Legal and Local Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
9. Closed Session- As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
9.A. Pursuant to Texas Government Code 551.071-Private Consultation with the Board's Attorney:
Consultation with attorney regarding construction litigation (Elementary/Athletic Facilities) |
|
| Subject: |
9.B. Pursuant to Texas Government Code 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee:
Consider and Discuss the Superintendent Contract |
|
| Subject: |
10. Open Session-Open Session Action, If Any, on Closed Session Deliberations:
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
10.A. Take Action on the Superintendent Contract
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| Subject: |
11. Adjourn
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