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Meeting Agenda
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Open Forum
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5. (Other) Recognition
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5.A. Middle School Student Recognitions for A Honor and Perfect Attendance
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5.B. High School Student Recognitions for El Paso Teen Hack Club/Microsoft El Paso Innovation Hub Counterspell Gaming Competition
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5.C. High School Student Recognition for 2nd Phase Gates Scholarship
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5.D. Support Person of the Month
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5.E. School Board Recognition
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6. (Other) Information/Discussion Reports
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6.A. Review of Check Register for December 2024
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6.B. Budget Report for January 2025
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7. (Structure) Consent Agenda
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7.A. Approval of the December 18, 2024 Regular Board Meeting Minutes
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7.B. Approval of pay increase-Middle School Secretary
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7.C. Approval of First Quarter FY 2024-2025 Investment Report
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7.D. Approval of Budget Amendments
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7.E. Approval of Resolution Regarding Wage Payments during Emergency Closures Due to Inclement Weather
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7.F. Approval of Resolution Of The Anthony Independent School District Regarding Legislative Priorities For The 89th Legislative Session
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8. (Structure) Action Items
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8.A. Approve Anthony ISD Annual Financial Report for the Year Ended August 31, 2024- Presented by Gibson Ruddock Patterson, LLC
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8.B. Approval to register Board Trustees and Superintendent for the Region 19 Team Building-Team of 8 for February 27, 2025, 5:30-9:00pm
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8.C. Order calling for the Election of the Board of Trustees for May 3, 2025
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8.D. Consideration and possible action regarding Superintendent contract and compensation
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9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)
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9.A. Superintendent Evaluation/Contract
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10. (Other) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. (Other) Roll Call and Establish Quorum
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|
| Subject: |
2. (Other) Pledge of Allegiance
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|
| Subject: |
3. (Other) Moment of Silence
|
|
| Subject: |
4. (Exempt) Open Forum
|
|
| Subject: |
5. (Other) Recognition
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|
| Subject: |
5.A. Middle School Student Recognitions for A Honor and Perfect Attendance
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|
| Presenter: |
MS Principal
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|
| Subject: |
5.B. High School Student Recognitions for El Paso Teen Hack Club/Microsoft El Paso Innovation Hub Counterspell Gaming Competition
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|
| Presenter: |
HS Principal
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|
| Subject: |
5.C. High School Student Recognition for 2nd Phase Gates Scholarship
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|
| Presenter: |
HS Principal
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|
| Subject: |
5.D. Support Person of the Month
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|
| Presenter: |
Rene Ramirez
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| Subject: |
5.E. School Board Recognition
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|
| Presenter: |
Dr. Troncoso
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|
| Subject: |
6. (Other) Information/Discussion Reports
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|
| Subject: |
6.A. Review of Check Register for December 2024
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|
| Presenter: |
Emily Levario
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|
| Subject: |
6.B. Budget Report for January 2025
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|
| Presenter: |
Emily Levario
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|
| Subject: |
7. (Structure) Consent Agenda
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|
| Subject: |
7.A. Approval of the December 18, 2024 Regular Board Meeting Minutes
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|
| Subject: |
7.B. Approval of pay increase-Middle School Secretary
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| Presenter: |
Fernando Garnica
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| Subject: |
7.C. Approval of First Quarter FY 2024-2025 Investment Report
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|
| Presenter: |
Emily Levario
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| Subject: |
7.D. Approval of Budget Amendments
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| Presenter: |
Emily Levario
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| Subject: |
7.E. Approval of Resolution Regarding Wage Payments during Emergency Closures Due to Inclement Weather
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|
| Presenter: |
Dr. Troncoso
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|
| Subject: |
7.F. Approval of Resolution Of The Anthony Independent School District Regarding Legislative Priorities For The 89th Legislative Session
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|
| Subject: |
8. (Structure) Action Items
|
|
| Subject: |
8.A. Approve Anthony ISD Annual Financial Report for the Year Ended August 31, 2024- Presented by Gibson Ruddock Patterson, LLC
|
|
| Presenter: |
Emily Levario
|
|
| Subject: |
8.B. Approval to register Board Trustees and Superintendent for the Region 19 Team Building-Team of 8 for February 27, 2025, 5:30-9:00pm
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| Presenter: |
Dr. Troncoso
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|
| Subject: |
8.C. Order calling for the Election of the Board of Trustees for May 3, 2025
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| Presenter: |
Dr. Troncoso
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| Subject: |
8.D. Consideration and possible action regarding Superintendent contract and compensation
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|
| Subject: |
9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)
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| Subject: |
9.A. Superintendent Evaluation/Contract
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| Subject: |
10. (Other) Adjourn
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