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