June 16, 2025 at 6:00 PM - Regular Meeting
Agenda |
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Reagan Wagner
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II. ROLL CALL
Presenter:
Reagan Wagner
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III. OPEN FORUM
Presenter:
Reagan Wagner
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
Reagan Wagner
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V. Administer Oath of Office to Elected Board Members
Presenter:
Reagan Wagner
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VI. CONSENT AGENDA
Presenter:
Dr. Dustin Breithaupt
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VI.A. Minutes of the May 19, 2025 regular board meeting and the May 23, 2025 special called board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Approve Low Attendance Waiver
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VI.D. Board Operating Procedures
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VI.E. Update 125 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.E.1. BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers
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VI.E.2. BDB(LOCAL): Board Internal Organization - Board Committees
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VI.E.3. BDF(LOCAL): Board Internal Organization - Advisory Committees
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VI.E.4. EI(LOCAL): Academic Achievement
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VI.E.5. FDE(LOCAL): Admissions - School Safety Transfers
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VI.E.6. FEC(LOCAL) - Attendance - Attendance for Credit
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VI.F. Auditor's Proposal
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VII. SUPERINTENDENT REPORTS
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VII.A. Attendance & Enrollment Report
Presenter:
Dr. Dustin Breithaupt
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VII.B. Enrollment History
Presenter:
Dr. Dustin Breithaupt
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VII.C. Update on 2025 Legislative Session & Key Bills
Presenter:
Dr. Dustin Breithaupt
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VII.D. Atascosa Central Appraisal District 2026 Proposed Budget
Presenter:
Dr. Dustin Breithaupt
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VII.E. Medina County Appraisal District 2026 Proposed Budget
Presenter:
Dr. Dustin Breithaupt
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VII.F. Special Called Board Meeting June 25, 2025
Presenter:
Dr. Dustin Breithaupt
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VII.G. Regular July School Board Meeting will be July 28, 2025
Presenter:
Dr. Dustin Breithaupt
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VII.H. Board Meeting Schedule 2025 - 2026
Presenter:
Dr. Dustin Breithaupt
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VII.I. Board Planning Calendar
Presenter:
Dr. Dustin Breithaupt
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VII.J. MAP and STAAR Scores
Presenter:
Juliana Lingo
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VII.K. District Improvement Plans/Campus Improvement Plans/CBAS Signaling
Presenter:
Matthew Jenke, Jennifer Sprenger, Wendy Carroll-Conover, Shavan Galindo, Juliana Lingo
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VII.L. Employee Handbook
Presenter:
Laura Uribe-Center
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Revise and Approve of Guaranteed Maximum Price (GMP) for Primary School Addition Work Package 1A
Presenter:
Dr. Dustin Breithaupt
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VIII.B. Consideration and Approval of Guaranteed Maximum Price (GMP) for Primary School Addition Work Package 1B
Presenter:
Dr. Dustin Breithaupt
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VIII.C. Delinquent Tax Collection Contract
Presenter:
Dr. Dustin Breithaupt
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VIII.D. Approve Centegix Purchase
Presenter:
Dr. Dustin Breithaupt
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VIII.E. Campus Performance Objectives
Presenter:
Juliana Lingo
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VIII.F. District Compensation Plan
Presenter:
Laura Uribe-Center
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VIII.F.1. 2025 - 2026 Salary Schedule
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VIII.G. Stipend Schedule
Presenter:
Laura Uribe-Center
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IX. Budget Workshop
Presenter:
Katherine Duran
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X. Board Training on Superintendent Evaluation Instrument
Presenter:
Reagan Wagner
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XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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XI.A. Personnel Updates
Presenter:
Dr. Dustin Breithaupt
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XI.B. Superintendent Evaluation
Presenter:
Reagan Wagner
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XI.C. Superintendent Contract
Presenter:
Reagan Wagner
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XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XII.A. Superintendent Contract
Presenter:
Reagan Wagner
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XIII. ADJOURNMENT
Presenter:
Reagan Wagner
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