Meeting Agenda
|
---|
1. Call Meeting to Order, Roll Call, and Establish Quorum
|
2. Pledge of Allegiance and Invocation
|
3. 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.
|
4. Consent Agenda
|
4.A. Approval of Minutes for September 23, 2025 Regular Board meeting.
|
4.B. Budget Amendment #01
|
4.C. Budget Amendment # 02
|
5. Action Items
|
5.A. Discussion and possible action to add Melinda Chapa (CFO) as a signer to the Rio Bank account.
|
5.B. Discussion and possible action to add Melinda Chapa (CFO) as a signer to Texas National Bank account.
|
5.C. Discussion and possible action to add Rashad Rana (Superintendent) and Melinda Chapa (CFO) to the Lone Star Investment Pool account and remove unauthorized users from the account.
|
5.D. Items over $10,000
|
5.D.1. Quote for a John Deere Gator
|
5.D.2. Quote for CTC Gunworks dba Sentinel Supply
|
5.D.3. CE School Bus Proposal
|
6. 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: 6.A.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
|
6.A. Consultation with Legal Counsel Regarding Settlement Agreement in Texas Education Agency Investigations (Case Nos. IR2024-11-025 & IR2024-11-026).
|
6.B.
|
7. Reconvene in Open Session
7. A. 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 |
7.A. Discussion and Possible Action to Approve Settlement Agreement with the Texas Education Agency (Case Nos/ IR2024-11-025 & IR2024-11-026)
|
8. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 2, 2025 at 6:00 PM - Special Meeting | |
Subject: |
1. Call Meeting to Order, Roll Call, and Establish Quorum
|
|
Subject: |
2. Pledge of Allegiance and Invocation
|
|
Subject: |
3. 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: |
4. Consent Agenda
|
|
Subject: |
4.A. Approval of Minutes for September 23, 2025 Regular Board meeting.
|
|
Subject: |
4.B. Budget Amendment #01
|
|
Subject: |
4.C. Budget Amendment # 02
|
|
Subject: |
5. Action Items
|
|
Subject: |
5.A. Discussion and possible action to add Melinda Chapa (CFO) as a signer to the Rio Bank account.
|
|
Subject: |
5.B. Discussion and possible action to add Melinda Chapa (CFO) as a signer to Texas National Bank account.
|
|
Subject: |
5.C. Discussion and possible action to add Rashad Rana (Superintendent) and Melinda Chapa (CFO) to the Lone Star Investment Pool account and remove unauthorized users from the account.
|
|
Subject: |
5.D. Items over $10,000
|
|
Subject: |
5.D.1. Quote for a John Deere Gator
|
|
Subject: |
5.D.2. Quote for CTC Gunworks dba Sentinel Supply
|
|
Subject: |
5.D.3. CE School Bus Proposal
|
|
Subject: |
6. 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: 6.A.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: |
6.A. Consultation with Legal Counsel Regarding Settlement Agreement in Texas Education Agency Investigations (Case Nos. IR2024-11-025 & IR2024-11-026).
|
|
Subject: |
6.B.
|
|
Subject: |
7. Reconvene in Open Session
7. A. 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: |
7.A. Discussion and Possible Action to Approve Settlement Agreement with the Texas Education Agency (Case Nos/ IR2024-11-025 & IR2024-11-026)
|
|
Subject: |
8. Adjourn
|