September 18, 2024 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Public Comment

IV. Recognition

IV.A. Student Recognition

IV.B. Employee Recognition

V. Informational Items:

V.A. Principals' Board Report

V.B. Food Service Department Report

V.C. Police Department Report

V.D. Technology Department Report

V.E. Maintenance and Transportation Dept. Report

V.F. District Improvement Plan

VI. Approve and/or Correct Minutes from Previous Board Meeting(s):
August 21, 2024 & August 28, 2024

VII. Consent Agenda

VII.A. Financial Information

VIII. Action Items:

VIII.A. Consider and Possible Action on Resolution for Frio County 4-H Organization to be Sponsored as an Extracurricular Activity and Name Adjunct Faculty Member

VIII.B. Consider and Possible Action on the Request of Approval of any single, budgeted purchase of goods or services that costs $25,000 or more for the 2024-2025 School Year

VIII.C. Discuss, Consider and Possible action on Purchase of School Bus

VIII.D. Discuss, Consider and Possible action on the Purchase of a Multi-purpose Video Display and Scoreboard

VIII.E. Discuss, Consider and Possible action on Purchase of Classroom Furniture for Ted Flores Elementary 

VIII.F. Discuss, Consider and Possible action on the Purchase and Construction of Playground Shade Structures for Pearsall Intermediate School

VIII.G. Discuss, Consider and Possible action on a Contract for Mental Health Professional Services from Camino Real Community Services

VIII.H. Discuss, Consider and Possible action on Metal Detectors

IX. Policy: TASB Policy Update 123: (LEGAL) and (LOCAL) Policies
 

IX.A. BBD (LOCAL): BOARD MEMBERS TRAINING AND ORIENTATION

IX.B. BBFA (LOCAL): ETHICS-CONFLICT OF INTEREST DISCLOSURES

IX.C. CCBG (LOCAL): AD VALOREM TAXES-ECONOMIC DEVELOPMENT

IX.D. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-EMERGENCY PLANS

IX.E. CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT

IX.F. CQC (LOCAL): TECHNOLOGY RESOURCES EQUIPMENT

IX.G. DCE (LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACTS

IX.H. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS,EMPLOYEE COMPLAINT/GRIEVANCES

IX.I. EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS, HOMEBOUND INSTRUCTION

IX.J. EF (LOCAL): INSTRUCTIONAL RESOURCES

IX.K. EFA (LOCAL): INSTRUCTIONAL RESOURCES/MATERIALS

IX.L. EFB (LOCAL): INSTRUCTIONAL RESOURCES/LIBRARY MATERIALS

IX.M. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT COMPLAINTS/GRIEVANCES

IX.N. GF (LOCAL): PUBLIC COMPLAINTS

X. Superintendent's Reports and Updates

X.A. Enrollment Update

X.B. Upcoming Dates and Events

XI. Closed Session

XI.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XI.B. Pursuant to Section §551.07 of the Texas Goverment Code, attorney consultation regarding legal issues related to Board meeting prayer.

XI.C. Pursuant to Section §551.071 of the Texas Government Code, attorney consultation regarding legal issues related to Board policy FNAB. 

XII. Reconvene/Action After Closed Session

XII.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XII.B. Consider and take possible action related to Board meeting prayer.

XII.C. Consider and take possible action on an attorney consultation regarding legal issues related to Board policy FNAB. 
 

XIII. Adjournment