Board of Trustees — Webb CISD
- 37 documents
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 A-F Accountability 2023 Update on Region I initial visit regarding district finances 2023-2024 Final Recapture Report Initial information on possible conversion from 11-man Football to 6-man Football ¶
Superintendent's Report A-F Accountability 2023 Update on Region I initial visit regarding district finances 2023-2024 Final Recapture Report Initial information on possible conversion from 11-man Foo
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2.A. Approval of Minutes for Regular Board Meeting on April 8, 2025 and Special Call Meeting April 15, 2025. ¶
Approval of Minutes for Regular Board Meeting on April 8, 2025 and Special Call Meeting April 15, 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 Report. ¶
Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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3. Curriculum and Instruction: ¶
Curriculum and Instruction:
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3.A. Discussion and possible action to approve TEKS Certification for the 2025-2026 school year. ¶
Discussion and possible action to approve TEKS Certification for the 2025-2026 school year.
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4. Governance: ¶
Governance:
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4.A. Discussion and possible action to approve the updated Webb CISD Police Department Policies and Procedures. ¶
Discussion and possible action to approve the updated Webb CISD Police Department Policies and Procedures.
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5. Ongoing Projects: ¶
Ongoing Projects:
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5.A. Discussion and possible action to select an Architect to provide design and construction administration for the 2023 Bond Projects, and delegating authority to the Superintendent to negotiate and execute the final contract. ¶
Discussion and possible action to select an Architect to provide design and construction administration for the 2023 Bond Projects, and delegating authority to the Superintendent to negotiate and exec
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5.B. Discussion and possible action to approve the selection of an Engineer for design and engineering services for the Webb Consolidated ISD 2023 Bond Projects, and delegate authority to the Superintendent to negotiate and execute the final contract. ¶
Discussion and possible action to approve the selection of an Engineer for design and engineering services for the Webb Consolidated ISD 2023 Bond Projects, and delegate authority to the Superintenden
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5.C. Discussion and possible action to approve a construction delivery method for the Webb Consolidated ISD Football and Track Turf Project and delegate authority to the Superintendent to proceed with procurement. ¶
Discussion and possible action to approve a construction delivery method for the Webb Consolidated ISD Football and Track Turf Project and delegate authority to the Superintendent to proceed with proc
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5.D. Discussion and possible action to approve the Superintendent's recommendation to approve Hellas from an Interlocal Purchasing Cooperative to provide construction services for the District's Football and Track Turf Project and delegate the authority to the Superintendent to enter into a contract approved by counsel for the District for such services. ¶
Discussion and possible action to approve the Superintendent's recommendation to approve Hellas from an Interlocal Purchasing Cooperative to provide construction services for the District's Football a
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5.F. Discussion and possible action to approve American Contracting & Roofing, LLC application for final payment in the amount $10,000.00 for the district -wide hardware update. ¶
Discussion and possible action to approve American Contracting & Roofing, LLC application for final payment in the amount $10,000.00 for the district -wide hardware update.
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6. Finance: ¶
Finance:
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6.A. Discussion and possible action to approve the 2024-2025 Budget Amendments. ¶
Discussion and possible action to approve the 2024-2025 Budget Amendments.
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6.B. Discussion on the Appraisal District Preliminary Report ¶
Discussion on the Appraisal District Preliminary Report
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6.C. Discussion and possible action to approve Kitchen equipment purchase to Mission Restaurant Supply utilizing TDA Grant Funds estimated amount of $49,430.61. ¶
Discussion and possible action to approve Kitchen equipment purchase to Mission Restaurant Supply utilizing TDA Grant Funds estimated amount of $49,430.61.
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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. Personnel Matters pursuant to T.G.C.551.074 ¶
Personnel Matters pursuant to T.G.C.551.074
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7.C. Discussion and possible action to exit session. ¶
Discussion and possible action to exit session.
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8. Closing Business: ¶
Closing Business:
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8.A. Discussion and possible action on items discussed in Executive Session. ¶
Discussion and possible action on items discussed in 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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May 13, 2025 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map it ¶
May 13, 2025 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map it
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7.B.i. Discussion on Resignation(s) submitted. ¶
7.B.i. Discussion on Resignation(s) submitted.
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