March 24, 2025 at 5:30 PM - Special Board Meeting of Trustees
Agenda |
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CALL TO ORDER
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ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE
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OPEN FORUM
Description:
At Regular and Special meetings the Board shall allot no more than 30 minutes to hear persons who desire to make comments to the Board. However, no one presentation shall exceed three minutes. Persons who wish to participate in this portion of the meeting shall indicate the topic about which they wish to speak. The topics for discussion are limited to agenda and non-agenda items. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designer shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy.
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ACTION AGENDA
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Governance
Description:
1) Discussion and possible action to approve adoption of the District of Innovation Plan.
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Curriculum and Instruction
Description:
1) Discussion and possible action to approve the Rural Pathway Excellence Partnership (R-PEP) Northern Division Agreement Memorandum of Understanding between Santa Maria Independent School District, Progreso Independent School District and Region One Education Service Center.
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EXECUTIVE SESSION
Description:
Discussion under the authority of Section 551, Texas Government Code: If, during the course of the meeting covered by this Notice, the Board should determine that a closed session of the Board should be held or is required in relation to any item included in this Notice, then such closed session as authorized by Section 551.001 et. seq. of the Texas Government Code (the Open Government Act) will be held by the Board after the commencement in open session of the meeting covered by this Notice. Such closed session may concern any or all of the subjects and be conducted for any and all purposes permitted by Section 551.071 through and including Section 551.084 of the Texas Open Meetings Act, including, but not limited to, private consultation with the Board’s attorney on any or all subjects or matters authorized by law. A. Section 551.071—Consultation with Attorney on Any Permitted Subject Including, But Not Limited E. Section 551.076 - Deliberations on Security Devices or Security Audits |
RECONVENE IN OPEN SESSION
Description:
1) Discussion and possible action on items discussed in the Executive Session. 2) Discussion and possible action on recommendations on all items as appropriate on Superintendent's personnel recommendations. |
EXECUTIVE SESSION
Description:
(May be reconvened, if necessary)
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ADJOURNMENT
Description:
This notice was posted in compliance with the Texas Open Meetings Act on Friday, March 21, 2025 at 5:00pm.
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