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Meeting Agenda
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Recognition
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4.A. AR Students: Diamond/Century Club
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4.B. MAECHS Soccer Boys & Girls District Selections
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4.C. MAECHS Softball All-Academic Recognition
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4.D. MAECHS Baseball All-Academic Recognition
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Superintendent's Report
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6.A. Texas Southmost College Dual Enrollment Partnership Presentation
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6.B. Teach for America Presentation
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6.C. Anchor Benefits Insurance Presentation
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6.D. District Highlights
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7. Consent Agenda
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7.A. Approval of Minutes for April 29, 2025 Regular Board Meeting
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7.B. Check Register
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7.C. Finance Report
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7.D. Investment Report
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7.E. Certified Monthly Tax Collection
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8. Action Items
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8.A. Discussion and possible action to approve the Region One Education Service Center Subhub Services Agreement for 2025-2026.
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8.B. Discussion and possible action to approve renaming Roberto Garate Elementary to Roberto Garate Discovery Academy.
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8.C. Discussion and possible action to approve the renaming of Jose Borrego Middle School to Jose Borrego Prepatory Academy.
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8.D. Discussion and possible action to appoint an agent of record for health and supplemental insurance benefits.
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8.E. Items over $10,000
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8.E.1. Region One Summer STEM Camps
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8.E.2. Renewal of Toshiba Copier Lease Agreement for 2025-2028
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8.E.3. Renewal of TASB Liability Insurance for 2025-2026
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8.E.4. CTE Graphic Design Classroom Desktop Computers
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8.E.5. District-Wide Classroom Flat Panels
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8.E.6. Bluebonnet Reading Curriculum
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8.E.7. Region One SPED Coop 2nd Triannual Invoice
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8.E.8. EMS Services Payment for 2024-2025
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.A. Resignations
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9.B. Retirement
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9.C. Employment
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10. Reconvene In Open Session: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10.A. Resignations
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10.B. Retirements
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10.C. Employment
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 27, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Superintendent Recognition
|
|
| Subject: |
4.A. AR Students: Diamond/Century Club
|
|
| Subject: |
4.B. MAECHS Soccer Boys & Girls District Selections
|
|
| Subject: |
4.C. MAECHS Softball All-Academic Recognition
|
|
| Subject: |
4.D. MAECHS Baseball All-Academic Recognition
|
|
| Subject: |
5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Texas Southmost College Dual Enrollment Partnership Presentation
|
|
| Subject: |
6.B. Teach for America Presentation
|
|
| Subject: |
6.C. Anchor Benefits Insurance Presentation
|
|
| Subject: |
6.D. District Highlights
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes for April 29, 2025 Regular Board Meeting
|
|
| Subject: |
7.B. Check Register
|
|
| Subject: |
7.C. Finance Report
|
|
| Subject: |
7.D. Investment Report
|
|
| Subject: |
7.E. Certified Monthly Tax Collection
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and possible action to approve the Region One Education Service Center Subhub Services Agreement for 2025-2026.
|
|
| Subject: |
8.B. Discussion and possible action to approve renaming Roberto Garate Elementary to Roberto Garate Discovery Academy.
|
|
| Subject: |
8.C. Discussion and possible action to approve the renaming of Jose Borrego Middle School to Jose Borrego Prepatory Academy.
|
|
| Subject: |
8.D. Discussion and possible action to appoint an agent of record for health and supplemental insurance benefits.
|
|
| Subject: |
8.E. Items over $10,000
|
|
| Subject: |
8.E.1. Region One Summer STEM Camps
|
|
| Subject: |
8.E.2. Renewal of Toshiba Copier Lease Agreement for 2025-2028
|
|
| Subject: |
8.E.3. Renewal of TASB Liability Insurance for 2025-2026
|
|
| Subject: |
8.E.4. CTE Graphic Design Classroom Desktop Computers
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|
| Subject: |
8.E.5. District-Wide Classroom Flat Panels
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|
| Subject: |
8.E.6. Bluebonnet Reading Curriculum
|
|
| Subject: |
8.E.7. Region One SPED Coop 2nd Triannual Invoice
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|
| Subject: |
8.E.8. EMS Services Payment for 2024-2025
|
|
| Subject: |
9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
9.A. Resignations
|
|
| Subject: |
9.B. Retirement
|
|
| Subject: |
9.C. Employment
|
|
| Subject: |
10. Reconvene In Open Session: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
10.A. Resignations
|
|
| Subject: |
10.B. Retirements
|
|
| Subject: |
10.C. Employment
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|
| Subject: |
11. Adjourn
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