January 15, 2025 at 7:00 PM - Regular Meeting

1. OPENING

1.A. Call to Order

1.B. Invocation - 

1.C. Pledge - 
 "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all."

2. PUBLIC COMMENT (Agenda/Non-Agenda Items)

3. RECOGNITION OF BOARD MEMBERS AND THEIR SERVICE TO THE DISTRICT

4.  CONSIDER AND APPROVE CONSENT AGENDA ITEMS:

4.A. Minutes of Previous Board Meeting

4.B. Budget Report

4.B.1. Budget Amendments
 

4.B.2. Cash Position

4.B.3. Investment Report

4.B.4. Utilities

4.B.5. Check Payments

4.B.6. Report of Student Activity Accounts

4.B.7. Donations

4.C. The Superintendent is the designated Records Management Officer

4.C.1. Approval of Anthony Figueroa as the Designated Records Management Officer with the Texas State Library and Archives Commission for Scurry-Rosser ISD per Board Policy CPC(LOCAL) and  Local Gov't Code 203.025.

5. CONSIDER AND APPROVE ACTION ON BANKING AND INVESTMENT COMPANIES CHANGE IN ACCOUNT  SIGNATORIES

5.A. Banking and Investment Accounts Signatory and Access

• Remove Cindy Wiedemann from Scurry-Rosser ISD banking, savings, depository box, certificate of deposit, credit card and investment accounts for the following banks and investment companies, effective January 17, 2025:

American National Bank
Citibank
TexasClass
Lone Star Pool
TexPool

• Add Anthony Figueroa, Superintendent, to the Scurry-Rosser ISD banking, savings, depository box, certificate of deposit,credit card and investment accounts for the following banking and investment, effective January 17, 2025:

American National Bank
Citibank
TexasClass
Lone Star Pool
TexPool
 

• Add Stephanie Casiano, HR/Business Specialist, to the Scurry-Rosser ISD banking, savings, depository box, certificate of deposit, credit card, and investment accounts for the following banking and investment, effective January 17, 2025:

American National Bank
Citibank
TexasClass
Lone Star Pool
TexPool
 

• Add Kerri Phillips, Purchasing Specialist, to the Scurry-Rosser ISD banking, savings, depository box, certificate of deposit, credit card, and investment accounts for the following banking and investment, effective January 17, 2025:

American National Bank
Citibank
TexasClass
Lone Star Pool
TexPool

6. CONSIDER AND APPROVE THE ORDER OF GENERAL ELECTION ON MAY 3, 2025, FOR THE SCURRY-ROSSER ISD BOARD OF TRUSTEES

7. CONSIDER AND ACTION TO APPROVE THE NOTICE OF GENERAL ELECTION ON MAY 3, 2025, FOR THE SCURRY-ROSSER ISD BOARD OF TRUSTEES

8. CONSIDER AND APPROVE THE BOARD SECRETARY’S APPOINTMENT AS AGENT FOR ELECTION

9. CONSIDER AND APPROVE/AWARD PROPANE CONTRACT

10. CONSIDER AND APPROVE/AWARD SANITATION CONTRACT

11. PRESENTATIONS-REPORTS

11.A. Maintenance/Grounds/Transportation Report

12. SUPERINTENDENT INFORMATION
*Visioning Conference final headcount for February 21-23 (Fri-Sun)

13. BOARD PRESIDENT COMMENTS AND REPORTS

14. EXECUTIVE SESSION

14.A. 551.074 Personnel Issues-
-Business Manager
-Teacher position

14.B. Section 551.074 Personnel Issues-

14.C. 551.076 Security Personnel, Devices, Audits

15. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

16. ADJOURNMENT