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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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IV. PUBLIC AUDIENCE:
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V. SUPERINTENDENT'S REPORT
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VII. CONSENT AGENDA
A. Consideration and Approval of Board Meeting Minutes for May 1, 2025 B. Consideration and Approval of Special Board Meeting Minutes for May 1, 2025 C. Consideration and Approval of Special Board Meeting Minutes for May 8, 2025 D. Consideration and Approval of Board Meeting Minutes for May 14, 2025 |
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VIII. ACTION ITEMS
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IX. CLOSED SESSION
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IX.A.
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X. OPEN SESSION
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2025 at 4:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. ROLL CALL & DETERMINATION OF QUORUM
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Description:
___Alva Cecilia Black, President
___Irma Lopez, Secretary ___Aracelis Pena, Member |
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| Subject: |
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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| Subject: |
IV. PUBLIC AUDIENCE:
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Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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| Subject: |
V. SUPERINTENDENT'S REPORT
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Description:
A. Water Well Monthly Sample
B. Update on Water Well Bid |
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| Subject: |
VI. FINANCIAL REPORTS
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| Subject: |
VI.A. Revenue & Expenditures
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| Subject: |
VII. CONSENT AGENDA
A. Consideration and Approval of Board Meeting Minutes for May 1, 2025 B. Consideration and Approval of Special Board Meeting Minutes for May 1, 2025 C. Consideration and Approval of Special Board Meeting Minutes for May 8, 2025 D. Consideration and Approval of Board Meeting Minutes for May 14, 2025 |
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Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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VIII. ACTION ITEMS
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Description:
A. Consider and Approve Purchase of Food Service Equipment
B. Consider and Approve Purchase of School Furniture C. Consider and Approve Retention Stipend D. Additional Designation of Signer, Full Management for Transactions and Business Functions with First Community Bank: Annabelle Esparza |
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| Subject: |
IX. CLOSED SESSION
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Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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| Subject: |
IX.A.
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X. OPEN SESSION
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Description:
Action on matters considered in closed session
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| Subject: |
XI. ANNOUNCEMENTS
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| Subject: |
XII. ADJOURNMENT
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