Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call Meeting To Order
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2. Opening Ceremonies
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3. Budget Workshop
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3.A. Texas Association of School Board (TASB) Salary Study Report
(Amy Childress) |
3.B. Facilities and Operations
(Hector Chapa) |
3.C. 2025-2026 Budget Revenue Projections
(Amy Childress) |
4. Adjourn Budget Workshop
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5. Open Meeting
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6. Recognitions - There are no items for this meeting.
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7. Citizens to Be Heard
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7.A. Citizens wishing to address the Board will be heard at this time.
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8. Public Hearings - There are no items for this meeting.
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9. Board Members' Report - There are no items for this meeting.
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10. Reports - There are no items for this meeting.
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11. Consent Agenda
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11.A. Minutes from the Meetings - There are no items for this meeting.
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11.B. Financial Statements - There are no items for this meeting.
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11.C. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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11.D. Tax Refunds - There are no items for this meeting.
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11.E. Donations - There are no items for this meeting.
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11.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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11.G. Contracts over $5,000.00
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11.G.1. Consideration to approve a Contract over $5,000.00 and Purchase Order over $25,000.00 for Geotechnical Study for artificial turf at Garfield Elementary and San Felipe Memorial Middle School.
(Hector Chapa) Recommended Action: Approval |
11.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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11.I. Quarterly Investment Report - There are no items for this meeting.
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12. Administration - There are no items for this meeting.
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13. Curriculum and Instruction - There are no items for this meeting.
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14. Technology and Operations - There are no items for this meeting.
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15. Business and Finance - There are no items for this meeting.
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16. Human Resources
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16.A. Consideration to approve the addition of Chief Compliance and Accountability Officer.
(Amy Childress) Recommended Action: Approval |
16.B. Discussion and possible action to approve the Employee Job Description and Evaluation Forms:
(Amy Childress) Recommended Action: Approval
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16.C. Consideration to approve the updated 2024-2025 District Compensation Plans.
(Amy Childress) Recommended Action: Approval |
17. Student Services - There are no items for this meeting.
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18. Security - There are no items for this meeting.
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19. Closed Session - There are no items for this meeting.
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20. Reconvene to Open Session - There are no items for this meeting.
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21. Superintendent's Report - There are no items for this meeting.
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 1, 2025 at 5:30 PM - Budget Workshop/Special Called School Board Meeting | |
Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
Subject: |
Opening Ceremonies
|
|
Subject: |
Budget Workshop
|
|
Subject: |
Texas Association of School Board (TASB) Salary Study Report
(Amy Childress) |
|
Subject: |
Facilities and Operations
(Hector Chapa) |
|
Subject: |
2025-2026 Budget Revenue Projections
(Amy Childress) |
|
Subject: |
Adjourn Budget Workshop
|
|
Subject: |
Open Meeting
|
|
Subject: |
Recognitions - There are no items for this meeting.
|
|
Subject: |
Citizens to Be Heard
|
|
Subject: |
Citizens wishing to address the Board will be heard at this time.
|
|
Subject: |
Public Hearings - There are no items for this meeting.
|
|
Subject: |
Board Members' Report - There are no items for this meeting.
|
|
Subject: |
Reports - There are no items for this meeting.
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Minutes from the Meetings - There are no items for this meeting.
|
|
Subject: |
Financial Statements - There are no items for this meeting.
|
|
Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
Subject: |
Tax Refunds - There are no items for this meeting.
|
|
Subject: |
Donations - There are no items for this meeting.
|
|
Subject: |
Purchase Order over $25,000.00 - There are no items for this meeting.
|
|
Subject: |
Contracts over $5,000.00
|
|
Subject: |
Consideration to approve a Contract over $5,000.00 and Purchase Order over $25,000.00 for Geotechnical Study for artificial turf at Garfield Elementary and San Felipe Memorial Middle School.
(Hector Chapa) Recommended Action: Approval |
|
Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
Subject: |
Quarterly Investment Report - There are no items for this meeting.
|
|
Subject: |
Administration - There are no items for this meeting.
|
|
Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
Subject: |
Technology and Operations - There are no items for this meeting.
|
|
Subject: |
Business and Finance - There are no items for this meeting.
|
|
Subject: |
Human Resources
|
|
Subject: |
Consideration to approve the addition of Chief Compliance and Accountability Officer.
(Amy Childress) Recommended Action: Approval |
|
Subject: |
Discussion and possible action to approve the Employee Job Description and Evaluation Forms:
(Amy Childress) Recommended Action: Approval
|
|
Subject: |
Consideration to approve the updated 2024-2025 District Compensation Plans.
(Amy Childress) Recommended Action: Approval |
|
Subject: |
Student Services - There are no items for this meeting.
|
|
Subject: |
Security - There are no items for this meeting.
|
|
Subject: |
Closed Session - There are no items for this meeting.
|
|
Subject: |
Reconvene to Open Session - There are no items for this meeting.
|
|
Subject: |
Superintendent's Report - There are no items for this meeting.
|
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Subject: |
Adjournment
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