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Meeting Agenda
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1. Call to Order / Establish a Quorum / Pledge of Allegiance
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2. Public Comments
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3. Reports / Informational Items / Recognition of Special Guests
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3.A. Longhorn Pride
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3.A.1. ADISD Band
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3.A.2. FFA
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3.B. Agua Dulce Elementary Principal's Report
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3.C. Agua Dulce Secondary Principal's Report
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3.D. Athletic Director's Report
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3.E. Monthly Financials
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3.E.1. Bank Balances
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3.E.2. Investment Account
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3.E.3. Expenditures and Revenues
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3.E.4. Monthly Accounts Payable
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3.E.5. High School Activity Account
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3.F. Superintendent's Report
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3.F.1. Board Training
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3.F.2. Teacher Incentive Allotment
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3.F.3. RSIZ
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3.F.4. Programs
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3.F.4.a. Industrial Instrumentation
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3.F.4.b. Culinary Arts
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3.F.5. TEA Audit
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4. Consent Agenda
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4.A. Approval of the Minutes for the Regular School Board Meeting held on January 13, 2025
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5. Discussion, Action Items
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5.A. Discussion and Action to Approve 2025-2026 Academic Calendar
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5.B. Discussion and Action to Approve The Teacher Incentive Allotment
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5.C. Discussion and Action to Approve Jim Wells Elections Contract
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5.D. Discussion and Action to Approve Nueces Elections Contract
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5.E. Discussion and Action to Approve Fencing Proposal
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6. Executive Session
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6.A. Texas Gov't Code Section 551.074 - Personnel Matters
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6.A.1. Discussion of Resignation(s)
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6.A.2. Discussion of Employee Contract(s)
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7. Reconvene to Open Session
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8. Action Taken on Items Discussed in Executive Session
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8.A. Consideration and Possible Action Regarding Resignation(s)
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8.B. Consideration and Possible Action Regarding Employee Contract(s)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish a Quorum / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Reports / Informational Items / Recognition of Special Guests
|
|
| Subject: |
3.A. Longhorn Pride
|
|
| Subject: |
3.A.1. ADISD Band
|
|
| Subject: |
3.A.2. FFA
|
|
| Subject: |
3.B. Agua Dulce Elementary Principal's Report
|
|
| Subject: |
3.C. Agua Dulce Secondary Principal's Report
|
|
| Subject: |
3.D. Athletic Director's Report
|
|
| Subject: |
3.E. Monthly Financials
|
|
| Subject: |
3.E.1. Bank Balances
|
|
| Subject: |
3.E.2. Investment Account
|
|
| Subject: |
3.E.3. Expenditures and Revenues
|
|
| Subject: |
3.E.4. Monthly Accounts Payable
|
|
| Subject: |
3.E.5. High School Activity Account
|
|
| Subject: |
3.F. Superintendent's Report
|
|
| Subject: |
3.F.1. Board Training
|
|
| Subject: |
3.F.2. Teacher Incentive Allotment
|
|
| Subject: |
3.F.3. RSIZ
|
|
| Subject: |
3.F.4. Programs
|
|
| Subject: |
3.F.4.a. Industrial Instrumentation
|
|
| Subject: |
3.F.4.b. Culinary Arts
|
|
| Subject: |
3.F.5. TEA Audit
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of the Minutes for the Regular School Board Meeting held on January 13, 2025
|
|
| Subject: |
5. Discussion, Action Items
|
|
| Subject: |
5.A. Discussion and Action to Approve 2025-2026 Academic Calendar
|
|
| Subject: |
5.B. Discussion and Action to Approve The Teacher Incentive Allotment
|
|
| Subject: |
5.C. Discussion and Action to Approve Jim Wells Elections Contract
|
|
| Subject: |
5.D. Discussion and Action to Approve Nueces Elections Contract
|
|
| Subject: |
5.E. Discussion and Action to Approve Fencing Proposal
|
|
| Subject: |
6. Executive Session
|
|
| Subject: |
6.A. Texas Gov't Code Section 551.074 - Personnel Matters
|
|
| Subject: |
6.A.1. Discussion of Resignation(s)
|
|
| Subject: |
6.A.2. Discussion of Employee Contract(s)
|
|
| Subject: |
7. Reconvene to Open Session
|
|
| Subject: |
8. Action Taken on Items Discussed in Executive Session
|
|
| Subject: |
8.A. Consideration and Possible Action Regarding Resignation(s)
|
|
| Subject: |
8.B. Consideration and Possible Action Regarding Employee Contract(s)
|
|
| Subject: |
9. Adjourn
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