May 22, 2025 at 6:00 PM - Special Meeting
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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1.A. Moment of Silence
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Budget Workshop #2
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6. Consider Approval of Board Meeting Minute(s)
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6.A. Special Meeting of April 24, 2025
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6.B. Special Meeting of May 12, 2025
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7. Information
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7.A. Administrative Reports
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7.A.1. Superintendent Report
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7.A.1.A. United Migrant Opportunity Services Report
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7.A.1.B. RSIZ Summative Metrics/Annual Report
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7.A.1.C. R-PEP Updates
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7.A.1.D. Benavides ISD HVAC/Electrical RSIZ Academy Information
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7.A.2. Campus Principal's Report
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7.A.2.A. Elementary School Leader Report
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7.A.2.B. Secondary Principal Report
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7.A.3. Business Reports
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7.A.3.A. Financial & Tax Reports
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7.A.4. Athletic Director Report
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7.A.5. Technology/Safety Report
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7.A.6. Cafeteria Report
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7.A.7. Aramark Report
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7.A.8. Maintenance Director Report
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8. Action Items
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8.A. Discuss and Approve Ratification of Payment of Invoices.
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8.B. Consider and Approve Budget Amendment(s).
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8.C. Deliberation and Possible Action to Approve the Implementation of CTE Innovative Course Principles of Nursing Science, PEIMS Code N1302109, Which will Result in a Full Credit for Students Participating in Next Generation Medical Academy Summer Programming under Focus Area 1 of the CTE Summer Grant.
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8.D. Consideration and Approval of School Health Advisory Council (SHAC) Membership for School Year 2025-2026.
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8.E. Consider and Approve Policies and Procedures Procurement Manual Update.
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8.F. Consider and Approve Interlocal Agreement between Benavides Independent School District and Communities In Schools of the Coastal Bend for the 2025-2026 School Year.
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8.G. Consider and Approve Board Representative for Rural School Innovation Zone.
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8.H. Consider and Approve Contract with Texas Rural Student Transportation for the 2025-2026 School Year.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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