February 12, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the Meeting to Order
|
|
2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
|
|
3. Invocation
|
|
4. Pledges to the United States and Texas Flags
|
|
5. Recognition of Visitors
|
|
6. Public Forum
|
|
7. Special Recognitions
|
|
7.a. State Cheer
|
|
7.b. Donation for Specialized Prom From Gayla Ellison
|
|
8. Information Items
|
|
8.a. Gifts & Donations
|
|
8.b. Federal Grants
|
|
9. Discussion Items and District Reports
|
|
9.a. Semi-Annual Retirement Plan Report
Speaker(s):
Joe Moya
|
|
9.b. District Safety Report
Speaker(s):
Ysmael Lujan
|
|
9.c. Library Formal Reconsideration Results
Speaker(s):
Ortiz
|
|
10. Superintendent's Report
Speaker(s):
Dave Lewis
|
|
11. Action Items
|
|
11.a. Discussion of and Approval of Purchases over $20,000
|
|
11.b. Discussion of and Request for Approval of Budget Amendment
Speaker(s):
Sylvia Villegas
|
|
11.c. Discussion of and Request for Approval of TASB Local Policy Update 124
Speaker(s):
Dave Lewis
|
|
11.d. Discussion of and Request for Approval to make changes to the 2024-2025 School Calendar
|
|
11.e. Discussion of and Request for Approval of Election Order and Notice for May 3, 2025, Board of Trustees Election
|
|
11.f. Discussion of and Approval of ESF Tip Grant
|
|
11.g. Discussion of and Request for Approval of Interlocal Agreement Between the County of Crane and Crane ISD
|
|
12. Executive Session to Include:
|
|
12.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
|
12.b. Texas Government Code § 551.074–Deliberation Regarding Superintendent Evaluation and Contract
|
|
12.c. Texas Government Code, Sections § 551.071 and § 551.129 - Legal Consultation with Attorney Regarding Superintendent Evaluation and Contract
|
|
13. Take Action on Items Discussed in Closed Session, as Appropriate
|
|
14. Consent Agenda to Include:
|
|
14.a. Minutes of Previous Meeting (s)
|
|
14.b. Financial Report and Current Bills
|
|
15. Future Agenda Items
|
|
16. Adjournment
|