May 12, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. May 3, 2025 School Board Election
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2.A. Canvass May 3, 2025 School Board Election and Declare Results of Election
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2.B. Issue Certificates of Election
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2.C. Oath of Office
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2.D. Elect Board Officers
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2.E. Manual Count
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3. Public comments/audience participation.
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4. Superintendent's Report
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4.A. District Reports
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4.A.a. Annual SHAC Report
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4.B. Campus Reports
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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5.A. Personnel
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6. Open Session
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6.A. Personnel
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7. Consent Agenda
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7.A. Minutes of the Meeting(s) of the Board.
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8. Financial
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8.A. Monthly Financial Report
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9. Budget Amendments
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10. Discussion and Possible Action Items
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10.A. Discuss and consider the method of filling the vacancy, Place 7. Board Policy BBC Legal
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10.B. Discuss and Consider approval of a District-wide shutdown in July.
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10.C. Review, discuss, and consider for approval Staff Development Minutes Waiver for the 2025-2026 school year.
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10.D. Review, discuss, and consider the approval of a possible hire for secondary administrator.
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10.E. Annual Review and discussion of Policy BBB (LOCAL): Elections
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10.F. Annual Review and discussion of Policy BE (LOCAL): Board Meetings
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10.G. Annual Review and discussion of Policy BED (LOCAL): Board Meetings: Public Participation.
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10.H. Annual Review and discussion of Policy BQ (LOCAL): Series, Planning and Decision-Making Process.
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10.I. Annual Review and discussion of Policy CAA (LOCAL): Financial Ethics.
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10.J. Annual Review and discussion of Policy CDA (LEGAL) and CDA (LOCAL): Other Revenues: Investments.
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10.K. Annual Review and discussion of Policy CKEA (LOCAL): Security Personnel: Commissioned Peace Officers.
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10.L. Annual Review and discussion of Policy CNA (LOCAL): Transportation Management: Student Transportation.
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10.M. Annual Review and discussion of Policy CY (LOCAL): Intellectual Property.
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10.N. Annual Review and discussion of Policy DCB (LOCAL): Employment Practices: Term Contracts.
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10.O. Annual Review and discussion of Policy DCE (LOCAL): Employment Practices: Other Types of Contracts.
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10.P. Annual Review and discussion of Policy DH (LOCAL): Employee Standards of Conduct.
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10.Q. Annual Review and discussion of Policy DIA (EXHIBIT): Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation.
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10.R. Annual Review and discussion of Policy DMA (LOCAL): Professional Development: Required Staff Development.
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10.S. Annual Review and discussion of Policy DP: Personnel Positions.
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10.T. Annual Review and discussion of Policy EHB (LOCAL): Curriculum Design: Special Programs
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10.U. Annual Review and discussion of Policy EHBAF (LOCAL): Special Education: Video and Audio Monitoring.
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10.V. Annual Review and discussion of Policy EHBB (LOCAL): Special Programs: Gifted and Talented Students.
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10.W. Annual Review and discussion of Policy EIA (LOCAL): Academic Achievement: Grading/Progress Reports to Parents.
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10.X. Annual Review and discussion of Policy EIC (LOCAL): Academic Achievement: Class Ranking.
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10.Y. Annual Review and discussion of Policy EIE (LOCAL): Academic Achievement: Retention and Promotion.
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10.Z. Annual Review and discussion of Policy EIF (LOCAL): Academic Achievement: Graduation.
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10.AA. Annual Review and discussion of Policy FB (EXHIBIT): Equal Educational Opportunity.
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10.AB. Annual Review and discussion of Policy FDA (LOCAL): Admissions: Interdistrict Transfers.
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10.AC. Annual Review and discussion of Policy FFA (LOCAL): Student Welfare: Wellness and Health Services
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10.AD. Annual Review and discussion of Policy FFAC (LOCAL): Wellness and Health Services: Medical Treatment.
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10.AE. Annual Review and discussion of Policy FFAF (LOCAL): Wellness and Health Services: Care Plans.
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10.AF. Annual Review and discussion of Policy FFC (EXHIBIT): Student Support Services.
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10.AG. Annual Review and discussion of Policy FFG (LOCAL): Student Welfare: Child Abuse and Neglect.
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10.AH. Annual Review and discussion of Policy FFH (EXHIBIT): Student Welfare: Freedom from Discrimination, Harassment, and Retaliation.
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10.AI. Annual Review and discussion of Policy FM (LOCAL): Student Activities.
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10.AJ. Annual Review and discussion of Policy GKA (LOCAL): Community Relations: Conduct on School Premises.
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10.AK. Annual Review and discussion of Policy:GKE (LOCAL): Community Relations: Business, Civic, and Youth Groups.
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11. Future Agenda Items
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11.A. SLI:
San Antonio-June 11-14 Fort Worth-June 18-21 |
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12. Adjournment
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