January 21, 2025 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Establish A Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Public Hearing on the Texas Academic Performance Report (TAPR)
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Receive Public Comments on the Texas Academic Performance Report (TAPR)
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Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
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Student/Staff Recognition:
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Star Students - Wildcat Leadership Academy
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Above and Beyond Service Staff Recognition - Wildcat Leadership Academy
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All-United States Bowl Game Participants
Running Back - Jacee Carrizales: Offensive MVP Linebacker - James Botello: Defensive MVP |
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School Board Recognition Month
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Announcements/Communications/Presentations
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District Climate Survey: Student, Staff and Family
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Presentation of the Current Projects under the Learning Acceleration Support Opportunities (LASO) grant.
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Superintendent Briefing
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Reports/Informational Items
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Financial Briefing:
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Discussion and review of monthly Accounts Payable and disclose check register.
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Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
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Discussion and review of monthly Tax Collection Report
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Discussion and review of Quarterly Investment Report
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Approval of Consent Agenda Items
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Consideration of Minutes: Minutes of Regular Board Meeting of December 17, 2024.
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Discussion and Possible Action Items
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Consider Approval of re-sale bid(s) on trustee property, to wit: "0.25 acre, more or less being Lot 3, Block 20, William Lane, Abstract 619, City of Carrizo Springs, Dimmit County, Texas". tax office property ID number 14317. (Tract #3, Tax suit 01-03-02064-DTX, Carrizo Springs C.I.S.D vs Reynaldo Rangel, Et. Ux.).
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↵Consider Approval of Budget Amendments as presented.
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Consider Approval of Resolution #2024-13 authorizing participation in the Connect Investment Trust d/b/a Texas Connect.
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Consider Approval of the Independent Financial Audit Report for the Fiscal Year ending August 31, 2024.
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Consider Approval of payment of $52,959.65 to Circle Industries for Crisis Go, 3-year contract for guest management and integrations.
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Consider Approval of District Initiated Local Policy Update: DBB Local
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absences, reassignments, new employment, new personnel position, duties/responsibilities of employees.
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551.074 - Personnel Matters: Conduct Mid-Year Superintendent Evaluation
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Possible action in open session for executive session items
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Adjourn
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