Board of Trustees — Webb CISD
- 42 documents
Documents (42)
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 Discussion on Status on LASO Cycle 3 Part C in the amount of $200,000.00 Correspondance from Webb County Appraisal District Alyssa's Law: Panic button ¶
Superintendent's Report Discussion on Status on LASO Cycle 3 Part C in the amount of $200,000.00 Correspondance from Webb County Appraisal District Alyssa's Law: Panic button
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2.A. Approval of Minutes for Regular Board Meeting on August 12, 2025, Public Hearing on August 25, 2025, and Special Call Board Meeting on August 25, 2025. ¶
Approval of Minutes for Regular Board Meeting on August 12, 2025, Public Hearing on August 25, 2025, and Special Call Board Meeting on August 25, 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 ¶
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. Discussion and presentation on A-F Accountability report. ¶
Discussion and presentation on A-F Accountability report.
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3.B. Discussion and Update on Engage 2Learn for WebbCISD. ¶
Discussion and Update on Engage 2Learn for WebbCISD.
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3.C. Discussion on the topic of an Academic Improvement Consultant. ¶
Discussion on the topic of an Academic Improvement Consultant.
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3.D. Discussion and possible action to approve TEA Innovative Courses as part of the R-PEP Program. ¶
Discussion and possible action to approve TEA Innovative Courses as part of the R-PEP Program.
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4. Bond Projects: ¶
Bond Projects:
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4.A. Discussion and possible action to approve Tolunay-Wong Engineers, Inc., TWE Proposal No. P25-C143 for the materials and testing for the WebbCISD baseball softball field as part of the WebbCISD 2023 Bond project not to exceed $92,480.00. ¶
Discussion and possible action to approve Tolunay-Wong Engineers, Inc., TWE Proposal No. P25-C143 for the materials and testing for the WebbCISD baseball softball field as part of the WebbCISD 2023 Bo
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4.B. Update on baseball and softball field construction as part of the 2023 WebbCISD bond project ¶
Update on baseball and softball field construction as part of the 2023 WebbCISD bond project
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4.C. Discussion and possible action to approve the installation of a new fiber for the Bruni Campus sites, excluding the Field House, by NETSYNC in the amount of $136,526.37 as part of the 2023 WebbCISD Bond Project. ¶
Discussion and possible action to approve the installation of a new fiber for the Bruni Campus sites, excluding the Field House, by NETSYNC in the amount of $136,526.37 as part of the 2023 WebbCISD Bo
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4.D. Discussion on establishing the new elementary community, committee timeline for the new Elementary Project as part of the 2023 WebbCISD bond project. ¶
Discussion on establishing the new elementary community, committee timeline for the new Elementary Project as part of the 2023 WebbCISD bond project.
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4.E. Discussion and update on the roofing project as part of the 2023 WebbCISD roofing project. ¶
Discussion and update on the roofing project as part of the 2023 WebbCISD roofing project.
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4.F. Discussion and possible action to approve the purchase and installation of a challenger alignment rack in the amount of $37,695.60 for the WebbCISD Auto-Tech center as part of the 2023 WebbCISD Bond Project. ¶
Discussion and possible action to approve the purchase and installation of a challenger alignment rack in the amount of $37,695.60 for the WebbCISD Auto-Tech center as part of the 2023 WebbCISD Bond P
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5. Finance: ¶
Finance:
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5.A. Discussion and possible action to approve the first of two retention incentive payments for all full-time and half-time employees of WebbCISD. ¶
Discussion and possible action to approve the first of two retention incentive payments for all full-time and half-time employees of WebbCISD.
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5.B. Discussion and possible action to approve vendors regarding the Requests for Proposals (RFPs) submitted for the following services: HVAC Services Electrical Services Plumbing Services Pest Control Services ¶
Discussion and possible action to approve vendors regarding the Requests for Proposals (RFPs) submitted for the following services: HVAC Services Electrical Services Plumbing Services Pest Control Ser
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6.A. Discussion and possible action to enter executive session. ¶
Discussion and possible action to enter executive session.
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6.B. Personnel Matters pursuant to T.G.C.551.074 ¶
Personnel Matters pursuant to T.G.C.551.074
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6.C. Consultation with Attorney pursuant to T.G.C. 551.071 ¶
Consultation with Attorney pursuant to T.G.C. 551.071
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6.D. Discussion and possible action to exit executive session. ¶
Discussion and possible action to exit executive session.
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7. Closing Business: ¶
Closing Business:
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7.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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7.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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September 9, 2025 6:30pm - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map i ¶
September 9, 2025 6:30pm - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map i
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6.B.i. Discussion and possible action to approve the updated substitute list for the 2025-2026 school year. ¶
6.B.i. Discussion and possible action to approve the updated substitute list for the 2025-2026 school year.
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6.C.i. Discussion and consideration regarding pending litigation and the approval of any settlement offers in Case No.2022CV1001217D4. ¶
6.C.i. Discussion and consideration regarding pending litigation and the approval of any settlement offers in Case No.2022CV1001217D4.
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7.A.i. Discussion and possible action to approve the updated substitute list for the 2025-2026 school year. ¶
7.A.i. Discussion and possible action to approve the updated substitute list for the 2025-2026 school year.
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7.A.ii. Discussion and possible action regarding pending litigation and the approval of any settlement offers in Case No.2022CV1001217D4. ¶
7.A.ii. Discussion and possible action regarding pending litigation and the approval of any settlement offers in Case No.2022CV1001217D4.
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