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Meeting Agenda
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1. Call to Order, Roll Call, and Declaration of Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Pearsall High School Graduate from OFSDP
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5. Public Comment
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6. Recognition
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6.A. Student Recognition
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6.B. Employee Recognition
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7. Informational Items:
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7.A. Principals' Board Report
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7.B. Food Service Department Report
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7.C. Police Department Report
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7.D. Technology Department Report
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7.E. Maint. and Transportation Dept. Report
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7.F. Health Services Department Report
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7.G. District Improvement Plan-Quarterly Update
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7.H. Update on the District's Current Electricity Provider
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8. Approve and/or Correct Minutes from Previous Board Meeting(s): December 18, 2024, January 15, 2025 and January 22, 2025.
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9. Consent Agenda
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9.A. Financial Information
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10. Action Items:
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10.A. 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
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10.B. Consider and Possible Action on Resolution of the Board Regarding Wage Payments During School Closings
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10.C. Discuss, Consider and Possible action on approving revised wording for the 2024-2025 Stipend List
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10.D. Discuss, consider and possible action on Changing the March Regular School Board Meeting Date
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10.E. Consider and Possible Action on the Appointment of an Alternate Judge for the Elections
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11. Policy: TASB Policy Update 124: (LEGAL) and (LOCAL) Policies
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11.A. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
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11.B. CDA (LOCAL): OTHER REVENUES-INVESTMENTS
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11.C. CY (LOCAL): INTELLECTUAL PROPERTY
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11.D. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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11.E. EHB (LOCAL) CURRICULUM DESIGN-SPECIAL PROGRAMS
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11.F. EHBB (LOCAL) SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS
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11.G. FFG (LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT
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11.H. GKA (LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
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12. Superintendent's Reports and Updates
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12.A. Enrollment Update
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12.B. Upcoming Dates and Events
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13. Closed Session
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13.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
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14. Reconvene/Action After Closed Session
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14.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
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call, and Declaration of Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Pearsall High School Graduate from OFSDP
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Recognition
|
|
| Subject: |
6.A. Student Recognition
|
|
| Subject: |
6.B. Employee Recognition
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Principals' Board Report
|
|
| Subject: |
7.B. Food Service Department Report
|
|
| Subject: |
7.C. Police Department Report
|
|
| Subject: |
7.D. Technology Department Report
|
|
| Subject: |
7.E. Maint. and Transportation Dept. Report
|
|
| Subject: |
7.F. Health Services Department Report
|
|
| Subject: |
7.G. District Improvement Plan-Quarterly Update
|
|
| Subject: |
7.H. Update on the District's Current Electricity Provider
|
|
| Subject: |
8. Approve and/or Correct Minutes from Previous Board Meeting(s): December 18, 2024, January 15, 2025 and January 22, 2025.
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Financial Information
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.A. 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: |
10.B. Consider and Possible Action on Resolution of the Board Regarding Wage Payments During School Closings
|
|
| Subject: |
10.C. Discuss, Consider and Possible action on approving revised wording for the 2024-2025 Stipend List
|
|
| Subject: |
10.D. Discuss, consider and possible action on Changing the March Regular School Board Meeting Date
|
|
| Subject: |
10.E. Consider and Possible Action on the Appointment of an Alternate Judge for the Elections
|
|
| Subject: |
11. Policy: TASB Policy Update 124: (LEGAL) and (LOCAL) Policies
|
|
| Subject: |
11.A. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
|
|
| Subject: |
11.B. CDA (LOCAL): OTHER REVENUES-INVESTMENTS
|
|
| Subject: |
11.C. CY (LOCAL): INTELLECTUAL PROPERTY
|
|
| Subject: |
11.D. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
11.E. EHB (LOCAL) CURRICULUM DESIGN-SPECIAL PROGRAMS
|
|
| Subject: |
11.F. EHBB (LOCAL) SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
11.G. FFG (LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT
|
|
| Subject: |
11.H. GKA (LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
12. Superintendent's Reports and Updates
|
|
| Subject: |
12.A. Enrollment Update
|
|
| Subject: |
12.B. Upcoming Dates and Events
|
|
| Subject: |
13. Closed Session
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|
| Subject: |
13.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: |
14. Reconvene/Action After Closed Session
|
|
| Subject: |
14.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: |
15. Adjournment
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