February 11, 2025 at 6:30 PM - Regular Call Board Meeting
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1. Call meeting to order
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1.A. Prayer
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1.B. Pledge of Allegiance
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1.C. Public Comments
Speaker(s):
Registered Visitors
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1.D. Board President's Comments, Training Opportunities, and Committee Dates
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1.D.i. Lone Star Governance - Mandatory Training - Saturday and Sunday, March 15-16, 2025 8 am - 4 pm
Speaker(s):
Homero Chapa III
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1.E. Superintendent's Report
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2. Consent Agenda:
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2.A. Approval of Minutes for Regular Board Meeting on January 15, 2025, and Special Call Board meeting on January 24, 2025.
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2.B. Approval of Accounts Payable/Bills.
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2.C. Approval of Business Office Report, Investment Report, and Tax Report.
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2.D. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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2.E. Approval of Principals Reports: OES, BMS, BHS
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3. Governance:
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3.A. First Reading Policy update 124 (Information Only)
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4. Curriculum and Instruction:
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4.A. Approval of School Improvement Strategy for Bruni Middle School – Effective School Framework Grant
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5. Finance:
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5.A. Discussion and possible action to approve the updated approved local vendor list.
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5.B. Discussion and possible action on budget amendments for the 24-25 fiscal year.
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5.B.i. Discussion and possible action to approve the Budget Amendment for Legal Counsel for the 2024-2025 fiscal year.
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5.B.ii. Discussion and possible action to approve the Special Education Budget Amendment for the 2024-2025 fiscal year.
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5.C. Discussion on Bond Projects
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5.C.i. Superior Alarms
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5.C.ii. Netsync
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5.C.iii. Computer Solutions
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5.C.iv. Punch out the list: Mirando City Parking Lot Project, Walking Trail Project, and Concession Stand Project
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6. Executive Session:
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6.A. Discussion and possible action to enter executive session.
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6.B. Discussion with legal counsel on matters related to the appointment of an interim superintendent and Interim Superintendent agreement.
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6.C. Discussion and possible action to exit executive session.
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7. Personnel Matters:
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7.A. Discussion and possible action to approve the updated substitute list for the 24-25 school year.
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7.B. Discussion and possible action to name Interim Superintendent and approve Interim Superintendent agreement.
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8. Closing Business:
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8.A. Adjourn.
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