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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition of 2024 Winter Chess Tournament Winners
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6.B. School Board Recognition Month Proclamation
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6.C. VFW Post 2375 Teacher of the Year (2024-2025) Award Recipient
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6.D. Property & Casualty Insurance Update
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6.E. Superintendent Update:
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6.F. ADA Update
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6.G. Budget Recap Report/Check Register for November 2024
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Approval of Regular Board Meeting Minutes of December 3, 2024
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7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation
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7.C. Discussion and Possible Action Regarding the 2024-2025 Application for Staff Development Waiver
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7.D. Discussion and Possible Action Regarding Purchases over $50,000
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7.E. Discussion and Possible Action Regarding Donation to H.M. King High School
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7.F. Discussion and Possible Action Regarding Memorandum of Understanding Regarding Bus Exchanges
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
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8.A. Discussion Regarding Proposed Litigation Settlement Agreement
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8.B. Discussion Regarding Personnel Matters
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8.C. Consultation with Legal Counsel Regarding Pending Legal Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action to Approve Litigation Settlement Agreement
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9.B. Discussion and Possible Action Regarding Personnel Matters
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9.C. Discussion and Possible Action Regarding Legal Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED]
|
|
| Subject: |
6. Communication from Administration
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|
| Subject: |
6.A. Recognition of 2024 Winter Chess Tournament Winners
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.B. School Board Recognition Month Proclamation
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|
| Presenter: |
Dr. Perez & Mayor Sam Fugate
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|
| Subject: |
6.C. VFW Post 2375 Teacher of the Year (2024-2025) Award Recipient
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|
| Presenter: |
Mrs. Ode Moreno & Mr. Apolonio Munoz
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|
| Subject: |
6.D. Property & Casualty Insurance Update
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.E. Superintendent Update:
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|
| Presenter: |
Dr. Perez
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|
| Subject: |
6.F. ADA Update
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|
| Presenter: |
Mr. Gonzalez
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| Subject: |
6.G. Budget Recap Report/Check Register for November 2024
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7. New Business
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|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
|
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of December 3, 2024
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation
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|
| Presenter: |
Dr. Besinaiz
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| Subject: |
7.C. Discussion and Possible Action Regarding the 2024-2025 Application for Staff Development Waiver
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|
| Presenter: |
Dr. Pitts
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| Subject: |
7.D. Discussion and Possible Action Regarding Purchases over $50,000
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7.E. Discussion and Possible Action Regarding Donation to H.M. King High School
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7.F. Discussion and Possible Action Regarding Memorandum of Understanding Regarding Bus Exchanges
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
|
|
| Subject: |
8.A. Discussion Regarding Proposed Litigation Settlement Agreement
|
|
| Subject: |
8.B. Discussion Regarding Personnel Matters
|
|
| Subject: |
8.C. Consultation with Legal Counsel Regarding Pending Legal Matters
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|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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|
| Subject: |
9.A. Discussion and Possible Action to Approve Litigation Settlement Agreement
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|
| Subject: |
9.B. Discussion and Possible Action Regarding Personnel Matters
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|
| Subject: |
9.C. Discussion and Possible Action Regarding Legal Matters
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|
| Subject: |
10. Adjourn
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