|
Meeting Agenda
|
|---|
|
1. Call to Order, Roll Call, and Declaration of Quorum
|
|
2. Pledge of Allegiance
|
|
3. Public Comment
|
|
4. Recognition
|
|
4.A. Student Recognition
|
|
4.B. Employee Recognition
|
|
5. Informational Items:
|
|
5.A. Principals' Board Report
|
|
5.B. Food Service Department Report
|
|
5.C. Police Department Report
|
|
5.D. Technology Department Report
|
|
5.E. Maintenance and Transportation Dept. Report
|
|
5.F. District Improvement Plan
|
|
6. Approve and/or Correct Minutes from Previous Board Meeting(s):
August 21, 2024 & August 28, 2024 |
|
7. Consent Agenda
|
|
7.A. Financial Information
|
|
8. Action Items:
|
|
8.A. Consider and Possible Action on Resolution for Frio County 4-H Organization to be Sponsored as an Extracurricular Activity and Name Adjunct Faculty Member
|
|
8.B. Consider and Possible Action on the Request of Approval of any single, budgeted purchase of goods or services that costs $25,000 or more for the 2024-2025 School Year
|
|
8.C. Discuss, Consider and Possible action on Purchase of School Bus
|
|
8.D. Discuss, Consider and Possible action on the Purchase of a Multi-purpose Video Display and Scoreboard
|
|
8.E. Discuss, Consider and Possible action on Purchase of Classroom Furniture for Ted Flores Elementary
|
|
8.F. Discuss, Consider and Possible action on the Purchase and Construction of Playground Shade Structures for Pearsall Intermediate School
|
|
8.G. Discuss, Consider and Possible action on a Contract for Mental Health Professional Services from Camino Real Community Services
|
|
8.H. Discuss, Consider and Possible action on Metal Detectors
|
|
9. Policy: TASB Policy Update 123: (LEGAL) and (LOCAL) Policies
|
|
9.A. BBD (LOCAL): BOARD MEMBERS TRAINING AND ORIENTATION
|
|
9.B. BBFA (LOCAL): ETHICS-CONFLICT OF INTEREST DISCLOSURES
|
|
9.C. CCBG (LOCAL): AD VALOREM TAXES-ECONOMIC DEVELOPMENT
|
|
9.D. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-EMERGENCY PLANS
|
|
9.E. CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT
|
|
9.F. CQC (LOCAL): TECHNOLOGY RESOURCES EQUIPMENT
|
|
9.G. DCE (LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACTS
|
|
9.H. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS,EMPLOYEE COMPLAINT/GRIEVANCES
|
|
9.I. EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS, HOMEBOUND INSTRUCTION
|
|
9.J. EF (LOCAL): INSTRUCTIONAL RESOURCES
|
|
9.K. EFA (LOCAL): INSTRUCTIONAL RESOURCES/MATERIALS
|
|
9.L. EFB (LOCAL): INSTRUCTIONAL RESOURCES/LIBRARY MATERIALS
|
|
9.M. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT COMPLAINTS/GRIEVANCES
|
|
9.N. GF (LOCAL): PUBLIC COMPLAINTS
|
|
10. Superintendent's Reports and Updates
|
|
10.A. Enrollment Update
|
|
10.B. Upcoming Dates and Events
|
|
11. Closed Session
|
|
11.A. Pursuant to Texas Government Code §551.074, discuss and consider 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
|
|
11.B. Pursuant to Section §551.07 of the Texas Goverment Code, attorney consultation regarding legal issues related to Board meeting prayer.
|
|
11.C. Pursuant to Section §551.071 of the Texas Government Code, attorney consultation regarding legal issues related to Board policy FNAB.
|
|
12. Reconvene/Action After Closed Session
|
|
12.A. The Board may take appropriate action regarding 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
|
|
12.B. Consider and take possible action related to Board meeting prayer.
|
|
12.C. Consider and take possible action on an attorney consultation regarding legal issues related to Board policy FNAB.
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 18, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call, and Declaration of Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
4.A. Student Recognition
|
|
| Subject: |
4.B. Employee Recognition
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Principals' Board Report
|
|
| Subject: |
5.B. Food Service Department Report
|
|
| Subject: |
5.C. Police Department Report
|
|
| Subject: |
5.D. Technology Department Report
|
|
| Subject: |
5.E. Maintenance and Transportation Dept. Report
|
|
| Subject: |
5.F. District Improvement Plan
|
|
| Subject: |
6. Approve and/or Correct Minutes from Previous Board Meeting(s):
August 21, 2024 & August 28, 2024 |
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Financial Information
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Consider and Possible Action on Resolution for Frio County 4-H Organization to be Sponsored as an Extracurricular Activity and Name Adjunct Faculty Member
|
|
| Subject: |
8.B. Consider and Possible Action on the Request of Approval of any single, budgeted purchase of goods or services that costs $25,000 or more for the 2024-2025 School Year
|
|
| Subject: |
8.C. Discuss, Consider and Possible action on Purchase of School Bus
|
|
| Subject: |
8.D. Discuss, Consider and Possible action on the Purchase of a Multi-purpose Video Display and Scoreboard
|
|
| Subject: |
8.E. Discuss, Consider and Possible action on Purchase of Classroom Furniture for Ted Flores Elementary
|
|
| Subject: |
8.F. Discuss, Consider and Possible action on the Purchase and Construction of Playground Shade Structures for Pearsall Intermediate School
|
|
| Subject: |
8.G. Discuss, Consider and Possible action on a Contract for Mental Health Professional Services from Camino Real Community Services
|
|
| Subject: |
8.H. Discuss, Consider and Possible action on Metal Detectors
|
|
| Subject: |
9. Policy: TASB Policy Update 123: (LEGAL) and (LOCAL) Policies
|
|
| Subject: |
9.A. BBD (LOCAL): BOARD MEMBERS TRAINING AND ORIENTATION
|
|
| Subject: |
9.B. BBFA (LOCAL): ETHICS-CONFLICT OF INTEREST DISCLOSURES
|
|
| Subject: |
9.C. CCBG (LOCAL): AD VALOREM TAXES-ECONOMIC DEVELOPMENT
|
|
| Subject: |
9.D. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-EMERGENCY PLANS
|
|
| Subject: |
9.E. CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT
|
|
| Subject: |
9.F. CQC (LOCAL): TECHNOLOGY RESOURCES EQUIPMENT
|
|
| Subject: |
9.G. DCE (LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACTS
|
|
| Subject: |
9.H. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS,EMPLOYEE COMPLAINT/GRIEVANCES
|
|
| Subject: |
9.I. EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS, HOMEBOUND INSTRUCTION
|
|
| Subject: |
9.J. EF (LOCAL): INSTRUCTIONAL RESOURCES
|
|
| Subject: |
9.K. EFA (LOCAL): INSTRUCTIONAL RESOURCES/MATERIALS
|
|
| Subject: |
9.L. EFB (LOCAL): INSTRUCTIONAL RESOURCES/LIBRARY MATERIALS
|
|
| Subject: |
9.M. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT COMPLAINTS/GRIEVANCES
|
|
| Subject: |
9.N. GF (LOCAL): PUBLIC COMPLAINTS
|
|
| Subject: |
10. Superintendent's Reports and Updates
|
|
| Subject: |
10.A. Enrollment Update
|
|
| Subject: |
10.B. Upcoming Dates and Events
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Pursuant to Texas Government Code §551.074, discuss and consider 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: |
11.B. Pursuant to Section §551.07 of the Texas Goverment Code, attorney consultation regarding legal issues related to Board meeting prayer.
|
|
| Subject: |
11.C. Pursuant to Section §551.071 of the Texas Government Code, attorney consultation regarding legal issues related to Board policy FNAB.
|
|
| Subject: |
12. Reconvene/Action After Closed Session
|
|
| Subject: |
12.A. The Board may take appropriate action regarding 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: |
12.B. Consider and take possible action related to Board meeting prayer.
|
|
| Subject: |
12.C. Consider and take possible action on an attorney consultation regarding legal issues related to Board policy FNAB.
|
|
| Subject: |
13. Adjournment
|
|