Meeting Agenda
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I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
II. Roll Call
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III. Pledge Of Allegiance and Texas Pledge
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IV. Public Comments
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V. Awards and Recognitions
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VI. Discussion and Possible Action on Approval of the Minutes for the November 20th, board meeting
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VII. Reports
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VII.A. Tax Collectors Report
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VII.B. Expenditure Report Checks
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VII.C. Expenditures report by function
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VII.D. Financial Report
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VII.E. Administrative Reports
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VII.E.1. Principal/Curriculum Report
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VII.E.1.a. Presentation of the new master schedule for the spring semester
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VII.E.2. GEAR UP and Counselor Report
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VII.E.3. ACE Report
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VII.E.4. Superintendent Wrap Up
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VII.E.4.a. School board meeting agendas and posting awareness
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VII.E.4.b. Explanation of District School Class Activity Funds
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VII.E.4.c. New Grant Application for Texas regional Pathways Network (TRPN)
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VIII. Board Matters
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VIII.A. Discussion of live broadcast of school board meetings
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VIII.B. Discussion to request/direct administrators to work on a district pay scale for the 2025-2026 school year
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IX. Action Agenda
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IX.A. Discussion and Possible Action on budget amendments
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IX.B. Discussion and possible action on Board policy EIC Class Ranking
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IX.C. Discussion and Possible Action on Donations
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IX.D. Discussion and possible action to enter into a three-year agreement with VTX1 for VOIP phone services
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IX.E. Discussion and possible action to reorganize, remove/dissolve school board committees
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IX.F. Discussion and possible action on updating the district spending threshold
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X. Security Updates
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XI. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 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. Section 551.082- Certain school board deliberations.
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XII. Review Superintendent applications, choose the number of candidates to interview, and set dates for the initial interviews
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XIII. Reconvene Into Open Session
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 18, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
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Subject: |
II. Roll Call
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Subject: |
III. Pledge Of Allegiance and Texas Pledge
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Subject: |
IV. Public Comments
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Subject: |
V. Awards and Recognitions
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Presenter: |
Roger Ellis
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Description:
NONE
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Subject: |
VI. Discussion and Possible Action on Approval of the Minutes for the November 20th, board meeting
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Subject: |
VII. Reports
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Subject: |
VII.A. Tax Collectors Report
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Presenter: |
Leonel Olivarez
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Subject: |
VII.B. Expenditure Report Checks
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Presenter: |
Leonel Olivarez
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Subject: |
VII.C. Expenditures report by function
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Presenter: |
Roger Ellis
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Subject: |
VII.D. Financial Report
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Presenter: |
Leonel Olivarez
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Subject: |
VII.E. Administrative Reports
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Presenter: |
Roger Ellis
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Subject: |
VII.E.1. Principal/Curriculum Report
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Subject: |
VII.E.1.a. Presentation of the new master schedule for the spring semester
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Subject: |
VII.E.2. GEAR UP and Counselor Report
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Subject: |
VII.E.3. ACE Report
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Subject: |
VII.E.4. Superintendent Wrap Up
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Subject: |
VII.E.4.a. School board meeting agendas and posting awareness
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Description:
Mr. Ellis will inform the Board where the future Board agendas will be posted. 1. At the Tax office 2. On our website. 3. Acknowledged on our Facebook and possibly other Facebook outlets. 4. Announced on out marque.
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Subject: |
VII.E.4.b. Explanation of District School Class Activity Funds
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Subject: |
VII.E.4.c. New Grant Application for Texas regional Pathways Network (TRPN)
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Description:
Working with South Texas College
$30,850 |
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Subject: |
VIII. Board Matters
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Subject: |
VIII.A. Discussion of live broadcast of school board meetings
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Subject: |
VIII.B. Discussion to request/direct administrators to work on a district pay scale for the 2025-2026 school year
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Subject: |
IX. Action Agenda
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Subject: |
IX.A. Discussion and Possible Action on budget amendments
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Presenter: |
Leonel Olivarez
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Description:
NONE
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Subject: |
IX.B. Discussion and possible action on Board policy EIC Class Ranking
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Attachments:
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Subject: |
IX.C. Discussion and Possible Action on Donations
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Presenter: |
Roger Ellis
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Description:
Starr County Sheriff Deptartment donated $360 to the ACE program for miscellaneous seasonal items.
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Subject: |
IX.D. Discussion and possible action to enter into a three-year agreement with VTX1 for VOIP phone services
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Subject: |
IX.E. Discussion and possible action to reorganize, remove/dissolve school board committees
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Presenter: |
Jorge Alvarez
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Subject: |
IX.F. Discussion and possible action on updating the district spending threshold
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Presenter: |
Jorge Alvarez
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Subject: |
X. Security Updates
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Subject: |
XI. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 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. Section 551.082- Certain school board deliberations.
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Subject: |
XII. Review Superintendent applications, choose the number of candidates to interview, and set dates for the initial interviews
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Subject: |
XIII. Reconvene Into Open Session
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Subject: |
XIV. Adjournment
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