Board of Trustees — Webb CISD
- 50 documents
Documents (50)
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 TEA (School Vulnerability Assessment) Discussion on TIA Application, Statutory Components and District Implementation Plan Letter of assurance will be disbursed to employees who do not receive a chapter 21 contract. ¶
Superintendent's Report TEA (School Vulnerability Assessment) Discussion on TIA Application, Statutory Components and District Implementation Plan Letter of assurance will be disbursed to employees wh
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2.A. Approval of Minutes for Regular Board Meeting on March 11, 2025. ¶
Approval of Minutes for Regular Board Meeting on March 11, 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. Presentation and possible action to approve the 2025-2026 School District Calendar. ¶
Presentation and possible action to approve the 2025-2026 School District Calendar.
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3.B. Discussion and possible action to approve Engage2Learn as the Technical Assistance Provider from the Laso 3 Grant in the amount of $60,000.00 for the SFP Grant and $200,000.00 for the SFI Grant. ¶
Discussion and possible action to approve Engage2Learn as the Technical Assistance Provider from the Laso 3 Grant in the amount of $60,000.00 for the SFP Grant and $200,000.00 for the SFI Grant.
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4. Governance: ¶
Governance:
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4.A. Discussion and possible action to approve the Emergency Operations Plan (EOP) for Webb CISD. ¶
Discussion and possible action to approve the Emergency Operations Plan (EOP) for Webb CISD.
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5. Ongoing Projects: ¶
Ongoing Projects:
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5.A. Update on delivery of the (5) School suburbans. ¶
Update on delivery of the (5) School suburbans.
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5.B. Bond Projects: ¶
Bond Projects:
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5.C. Safe Cycle 1 Projects: ¶
Safe Cycle 1 Projects:
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6. Finance: ¶
Finance:
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6.A. Update on Allowable Bond Expenditure for future proposed bond projects. ¶
Update on Allowable Bond Expenditure for future proposed bond projects.
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6.B. 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.C. Update on available WEBB CISD Bond Funds. ¶
Update on available WEBB CISD Bond Funds.
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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 update on pending litigation regarding WEBB CISD v EGS and Associates et al. Pursuant to T.G.C.551.071. ¶
Discussion and update on pending litigation regarding WEBB CISD v EGS and Associates et al. Pursuant to T.G.C.551.071.
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7.D. Consultation with Attorney on Bond Project Status pursuant to T.G.C. 551.074 ¶
Consultation with Attorney on Bond Project Status pursuant to T.G.C. 551.074
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7.E. 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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April 8, 2025 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map i ¶
April 8, 2025 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map i
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1.E.i. OES Student Recognition(s) ¶
1.E.i. OES Student Recognition(s)
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1.E.ii. BMS Students Recognition(s) ¶
1.E.ii. BMS Students Recognition(s)
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1.E.iii. BHS Students Recognition(s) ¶
1.E.iii. BHS Students Recognition(s)
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5.B.i. Discussion and possible action to approve Mage 4Group's application for payment No.8 - Final amount of $72,369.00 for the Mirando City Walking Trail. ¶
5.B.i. Discussion and possible action to approve Mage 4Group's application for payment No.8 - Final amount of $72,369.00 for the Mirando City Walking Trail.
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5.B.ii. Discussion and possible action to approve application for payment No. 4 Final amount of $27,840.00 for the Mirando City Parking Lot Project. ¶
5.B.ii. Discussion and possible action to approve application for payment No. 4 Final amount of $27,840.00 for the Mirando City Parking Lot Project.
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5.B.iii. Discussion and possible action to approve Mage 4Group's application for payment No. 6 Final amount of $66,400.00 for the Concession Stand at Badger Stadium. ¶
5.B.iii. Discussion and possible action to approve Mage 4Group's application for payment No. 6 Final amount of $66,400.00 for the Concession Stand at Badger Stadium.
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5.B.iv. Update on known expenses on New Elementary and Softball/Baseball Field. ¶
5.B.iv. Update on known expenses on New Elementary and Softball/Baseball Field.
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5.C.i. Discussion and possible action to approve American Contracting & Roofing, LLC application for partial payment in the amount $75,113.25 for the district -wide hardware update. ¶
5.C.i. Discussion and possible action to approve American Contracting & Roofing, LLC application for partial payment in the amount $75,113.25 for the district -wide hardware update.
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7.B.i. Discussion on updated substitute list for the 2024-2025 school year. ¶
7.B.i. Discussion on updated substitute list for the 2024-2025 school year.
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7.B.ii. Discussion on Resignation(s)/Retirement(s) submitted. ¶
7.B.ii. Discussion on Resignation(s)/Retirement(s) submitted.
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7.B.iii. Discussion onthe proposed renewal of Classroom Teacher(s) and Counselor contract(s) and Noncertified Professional contract(s) for the 2025-2026 school year. ¶
7.B.iii. Discussion onthe proposed renewal of Classroom Teacher(s) and Counselor contract(s) and Noncertified Professional contract(s) for the 2025-2026 school year.
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7.B.iv. Discussion on the proposed extension of Administrator(s) Term Contracts for the 2025-2026 school year. ¶
7.B.iv. Discussion on the proposed extension of Administrator(s) Term Contracts for the 2025-2026 school year.
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7.B.v. Discussion on Superintendent search. ¶
7.B.v. Discussion on Superintendent search.
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