Board of Trustees — Webb CISD

  • 37 documents
  • architect_engineer
  • minutes
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↗ View original on Webb CISD city site

Documents (37)

1. Call meeting to order

Call meeting to order

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1.A. Prayer

Prayer

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1.C. Public Comments

Public Comments

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1.D. Board President's Comments, Training Opportunities, and Committee Dates

Board President's Comments, Training Opportunities, and Committee Dates

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1.E. Superintendent's Report Texas Department of Licensing and Regulation New Elementary Committee Construction Project first meeting on December 2nd Update on Webb CISD 2024-225 Audit WEBB CISD vs. EGS and Associates Settlement Check

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Superintendent's Report Texas Department of Licensing and Regulation New Elementary Committee Construction Project first meeting on December 2nd Update on Webb CISD 2024-225 Audit WEBB CISD vs. EGS an

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2.A. Approval of Minutes for Regular Board Meeting on November 10, 2025.

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Approval of Minutes for Regular Board Meeting on November 10, 2025.

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2.B. Approval of Accounts Payable/Bills.

Approval of Accounts Payable/Bills.

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2.C. Approval of Business Office Report, Investment Report, and Tax Report.

Approval of Business Office Report, Investment Report, and Tax Report.

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2.D. Approval of Principals Reports: OES, BMS, BHS.

Approval of Principals Reports: OES, BMS, BHS.

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2.E. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology.

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Approval of Directors Report: Athletics, Police Department, Transportation, and Technology.

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3. Curriculum and Instruction:

Curriculum and Instruction:

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3.A. Information: OES Principal and Secondary Dean

Information: OES Principal and Secondary Dean

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4. Governance:

Governance:

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4.A. Discussion and possible action to approve TASB Policy Update 126.

Discussion and possible action to approve TASB Policy Update 126.

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5. Bond Projects:

Bond Projects:

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5.A. Discussion and possible action to approve the purchase and installation of camera systems for district buses from Safe Fleet in the amount of $56,089.64.

Discussion and possible action to approve the purchase and installation of camera systems for district buses from Safe Fleet in the amount of $56,089.64.

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5.B. Update on the Baseball and Softball Fields as part of the 2023 Webb CISD Bond Project.

Update on the Baseball and Softball Fields as part of the 2023 Webb CISD Bond Project.

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5.C. Discussion and possible action to approve Invoice No. 10 from Gignac & Associates LLP for architectural services on the above -referenced baseball/softball field improvement project in the amount of $24,259.00.

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10 from Gignac & Associates LLP for architectural services on the above -referenced baseball/softball field improvement project in the amount of $24,259.00.

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5.D. Discussion and update on the roofing project as part of the 2023 Webb CISD roofing project.

Discussion and update on the roofing project as part of the 2023 Webb CISD roofing project.

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6. Finance:

Finance:

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6.A. Discussion and possible action to approve a one-time resolution for a retention incentive for all full-time employees of Webb CISD: with the exemption of half-time staff who will receive one half of the incentive.

Discussion and possible action to approve a one-time resolution for a retention incentive for all full-time employees of Webb CISD: with the exemption of half-time staff who will receive one half of t

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6.B. Formal Acceptance of the donation of $2,000 to the Webb CISD Automotive Tech Department and $2,000 to the UIL Academic Department from Clearway Energy Group.

Formal Acceptance of the donation of $2,000 to the Webb CISD Automotive Tech Department and $2,000 to the UIL Academic Department from Clearway Energy Group.

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7.A. Discussion and possible action to enter executive session.

Discussion and possible action to enter executive session.

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7.B. Pursuant to Texas Government Code 551.074 — Personnel Matters and 551.071 — Consultation with Attorney

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Pursuant to Texas Government Code 551.074 — Personnel Matters and 551.071 — Consultation with Attorney

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7.C. Discussion and possible action to exit executive session.

Discussion and possible action to exit executive session.

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8. Closing Business:

Closing Business:

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8.A. Discussion and possible action on items discussed in the Executive Session.

Discussion and possible action on items discussed in the Executive Session.

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8.B. Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.

Agenda Items: Members of the Board may submit request for information to be considered at the next Regular Board Meeting.

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December 9, 2025 at 6:00 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ ma

December 9, 2025 at 6:00 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ ma

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7.B.i. Discussion and consideration regarding DIA Investigation in response to a discrimination complaint.

7.B.i. Discussion and consideration regarding DIA Investigation in response to a discrimination complaint.

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8.A.i. Discussion and possible action regarding DIA investigation in response to a discrimination complaint.

8.A.i. Discussion and possible action regarding DIA investigation in response to a discrimination complaint.

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