Projector: February 10, 2025 at 7:00 PM - Regular Meeting

Meeting Agenda

I. PRAYER

I.A. Madison Victela- Jr. High

II. PLEDGE OF ALLEGIANCE

II.A. Lily Huth-Jr. High

III. VISITORS / COMMENTS

IV. CTE PROCLAMATION

V. EAGLE PRIDE NEWS

VI. SUPERINTENDENT REPORT - Cheryl Barron
The Superintendent will report about current events, announce achievements or special recognitions and share other information that may be of interest to trustees or citizens.
No action is required.

VII. REPORTS

VII.A. Federal Advocacy Conference-Ralph Unger

VII.B. Middle of the Year Map Update-Dr. Venus Vela

VII.C. Update 124 First Reading-Anthony Kosub

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

VIII. CONSENT AGENDA

VIII.A. Minutes of January 13, 2025-Regular Meeting

VIII.B. Financial Reports

IX. NEW BUSINESS

IX.A. Consider and take possible action to approve the PIA (Public Information Act) Calendar

IX.B. Consider and take possible action to approve the 2025-2026 District Calendar

IX.C. Consider and take possible action to approve bank bid finalist

IX.D. Consider and take possible action to approve parking lot finalist

IX.E. Consider and take possible action to update authorized bank representative

IX.F. Consider and take possible action to approve the Atascosa Central Appraisal District Resolution to purchase a new building.

X. CLOSED SESSION:
A. Pursuant to Government Code 551.072 Personnel Matters
B. Discuss Superintendent Evaluation Tool
C. The Board may go into closed session on any other item on the agenda not listed as a closed session item if the Board finds it necessary to desirable and such closed session is permitted under Chapter 551, Subtitle A, Title 5 of the Texas Government Code.

XI. RECONVENE TO OPEN SESSION

XII. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting

Meeting:	February 10, 2025 at 7:00 PM - Regular Meeting
Subject:	I. PRAYER
Subject:	I.A. Madison Victela- Jr. High
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	II.A. Lily Huth-Jr. High
Subject:	III. VISITORS / COMMENTS
Subject:	IV. CTE PROCLAMATION
Subject:	V. EAGLE PRIDE NEWS
Subject:	VI. SUPERINTENDENT REPORT - Cheryl Barron The Superintendent will report about current events, announce achievements or special recognitions and share other information that may be of interest to trustees or citizens. No action is required.
Subject:	VII. REPORTS
Subject:	VII.A. Federal Advocacy Conference-Ralph Unger
Subject:	VII.B. Middle of the Year Map Update-Dr. Venus Vela
Subject:	VII.C. Update 124 First Reading-Anthony Kosub 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
Subject:	VIII. CONSENT AGENDA
Subject:	VIII.A. Minutes of January 13, 2025-Regular Meeting
Subject:	VIII.B. Financial Reports
Subject:	IX. NEW BUSINESS
Subject:	IX.A. Consider and take possible action to approve the PIA (Public Information Act) Calendar
Subject:	IX.B. Consider and take possible action to approve the 2025-2026 District Calendar
Subject:	IX.C. Consider and take possible action to approve bank bid finalist
Subject:	IX.D. Consider and take possible action to approve parking lot finalist
Subject:	IX.E. Consider and take possible action to update authorized bank representative
Subject:	IX.F. Consider and take possible action to approve the Atascosa Central Appraisal District Resolution to purchase a new building.
Subject:	X. CLOSED SESSION: A. Pursuant to Government Code 551.072 Personnel Matters B. Discuss Superintendent Evaluation Tool C. The Board may go into closed session on any other item on the agenda not listed as a closed session item if the Board finds it necessary to desirable and such closed session is permitted under Chapter 551, Subtitle A, Title 5 of the Texas Government Code.
Subject:	XI. RECONVENE TO OPEN SESSION
Subject:	XII. ADJOURNMENT

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