February 10, 2025 at 7:00 PM - Regular Meeting

I. PRAYER

I.A. Madison Victela- Jr. High

II. PLEDGE OF ALLEGIANCE

II.A. Lily Huth-Jr. High

III. VISITORS / COMMENTS

IV. CTE PROCLAMATION 

V. EAGLE PRIDE NEWS

VI. SUPERINTENDENT REPORT -  Cheryl Barron
The Superintendent will report about current events, announce achievements or special recognitions and share other information that may be of interest to trustees or citizens.
No action is required.

VII. REPORTS

VII.A. Federal Advocacy Conference-Ralph Unger

VII.B. Middle of the Year Map Update-Dr. Venus Vela

VII.C. Update 124 First Reading-Anthony Kosub

• CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS

• CDA(LOCAL): OTHER REVENUES - INVESTMENTS

• CY(LOCAL): INTELLECTUAL PROPERTY

• DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS

• EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

• FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

• GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

VIII. CONSENT AGENDA

VIII.A. Minutes of January 13, 2025-Regular Meeting

VIII.B. Financial Reports

IX. NEW BUSINESS

IX.A. Consider and take possible action to approve the PIA (Public Information Act) Calendar

IX.B. Consider and take possible action to approve the 2025-2026 District Calendar

IX.C. Consider and take possible action to approve bank bid finalist

IX.D. Consider and take possible action to approve parking lot finalist

IX.E. Consider and take possible action to update authorized bank representative 

IX.F. Consider and take possible action to approve the Atascosa Central Appraisal District Resolution to purchase a new building.

X. CLOSED SESSION: 
A. Pursuant to Government Code 551.072 Personnel Matters
B. Discuss Superintendent Evaluation Tool
C. The Board may go into closed session on any other item on the agenda not listed as a closed session item if the Board finds it necessary to desirable and such closed session is permitted under Chapter 551, Subtitle A, Title 5 of the Texas Government Code.

XI. RECONVENE TO OPEN SESSION

XII. ADJOURNMENT