March 26, 2025 at 5:30 PM - Regular Meeting
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1. Call the meeting to order and establish a quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Public Comment
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4. Superintendent's Report
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4.A. Board Training Hours Update
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4.B. TASB Spring Workshops
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4.C. District Improvement Plan update
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4.D. Budget update presented by Jolynn Moreno
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5. Consent Agenda
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5.A. Consider approval of the minutes from the February 26, 2025 Regular Board Meeting
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5.B. Consider approval of financial statements: Monthly Tax Collections, Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
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5.C. Consider approval of the RISD donations
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6. Action Agenda
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6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill
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6.B. Discuss and take possible action to approve the Budget Amendment #1 for the fiscal year 2024-2025.
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6.C. Discussion and take possible action to approve the resolution adopting the National Incident Management System (NIMS) as the standard framework for incident management and emergency response within the district.
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6.D. Discuss and take possible action to approve the 2025-2026 instructional materials allotment and TEKS certification
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6.E. Discuss and take possible action to approve policy update DCE (LOCAL) Employment Practices - Other Types of Contracts
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6.F. Discuss and take possible action to approve the agreement for clinical services with the University of Texas Rio Grande Valley (UTRGV)
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
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8. Open Session
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8.A. Discuss and take possible action on any item discussed in Executive Session.
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9. Adjourn
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