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