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Meeting Agenda
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1. Roll Call
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2. Invocation/Pledge to the American Flags
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3. Special Recognition
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3.A. All District Softball
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3.B. All District Baseball
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3.C. UIL Academic
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4. Canvass/Approval of the May 3, 2025 McCamey ISD Board of Trustee Election Results
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5. Oath of Office to Newly Elected Officials
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6. Election of Officers
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6.A. President
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6.B. Vice President
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6.C. 2nd Vice President
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7. Open Forum
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8. Discussion/Approval of the Minutes for the April 23, 2025 6:00 pm Regular Board Meeting, May 5, 2025 5;30 pm Special Board Meeting and May 13, 2025 3:00 pm Special New Board Member Training Meeting
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9. Construction Update
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10. Maintenance and Transportation Reports
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11. Technology Report
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12. Principals' Reports
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13. Athletic Director Report
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14. Accountability Report
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15. Discussion/Approval of Instructional Materials Adoption 2025-2026
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16. Discussion/Approval of Sara Leon / Alcala, PLLC General Legal Services Agreement
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17. Discussion/Approval of Interlocal Agreement with Region 18 ESC Information Systems 2025-2026
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18. Discussion/Approval of Budget Amendment(s)
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19. Discussion/Approval of Expenditures/Payroll, Capital Outlay, Utilities, Investment Report
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20. Discussion/Approval of Consideration of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Govt. Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
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20.A. Resignations
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20.B. Employment
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20.C. Personnel Review
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20.D. Interim Superintendent
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21. Superintendent's Report
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21.A. Enrollment Report
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21.B. Preliminary Values
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21.C. Summer Leadership Institute - San Antonio June 11th - 14th
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21.D. Other
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22. Next Board Meeting Date(s):
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 14, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Invocation/Pledge to the American Flags
|
|
| Subject: |
3. Special Recognition
|
|
| Subject: |
3.A. All District Softball
|
|
| Subject: |
3.B. All District Baseball
|
|
| Subject: |
3.C. UIL Academic
|
|
| Subject: |
4. Canvass/Approval of the May 3, 2025 McCamey ISD Board of Trustee Election Results
|
|
| Subject: |
5. Oath of Office to Newly Elected Officials
|
|
| Subject: |
6. Election of Officers
|
|
| Subject: |
6.A. President
|
|
| Subject: |
6.B. Vice President
|
|
| Subject: |
6.C. 2nd Vice President
|
|
| Subject: |
7. Open Forum
|
|
| Subject: |
8. Discussion/Approval of the Minutes for the April 23, 2025 6:00 pm Regular Board Meeting, May 5, 2025 5;30 pm Special Board Meeting and May 13, 2025 3:00 pm Special New Board Member Training Meeting
|
|
| Subject: |
9. Construction Update
|
|
| Subject: |
10. Maintenance and Transportation Reports
|
|
| Subject: |
11. Technology Report
|
|
| Subject: |
12. Principals' Reports
|
|
| Subject: |
13. Athletic Director Report
|
|
| Subject: |
14. Accountability Report
|
|
| Subject: |
15. Discussion/Approval of Instructional Materials Adoption 2025-2026
|
|
| Subject: |
16. Discussion/Approval of Sara Leon / Alcala, PLLC General Legal Services Agreement
|
|
| Subject: |
17. Discussion/Approval of Interlocal Agreement with Region 18 ESC Information Systems 2025-2026
|
|
| Subject: |
18. Discussion/Approval of Budget Amendment(s)
|
|
| Subject: |
19. Discussion/Approval of Expenditures/Payroll, Capital Outlay, Utilities, Investment Report
|
|
| Subject: |
20. Discussion/Approval of Consideration of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Govt. Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
20.A. Resignations
|
|
| Subject: |
20.B. Employment
|
|
| Subject: |
20.C. Personnel Review
|
|
| Subject: |
20.D. Interim Superintendent
|
|
| Subject: |
21. Superintendent's Report
|
|
| Subject: |
21.A. Enrollment Report
|
|
| Subject: |
21.B. Preliminary Values
|
|
| Subject: |
21.C. Summer Leadership Institute - San Antonio June 11th - 14th
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|
| Subject: |
21.D. Other
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|
| Subject: |
22. Next Board Meeting Date(s):
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|
| Subject: |
23. Adjourn
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