Board of Trustees — Webb CISD

  • 37 documents
  • minutes
  • personnel
  • police
  • superintendent

↗ 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

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Superintendent's Report

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2.A. Approval of Minutes for Regular Board Meeting on December 10, 2024, and Special Call Board meeting on December 16, 2024.

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Approval of Minutes for Regular Board Meeting on December 10, 2024, and Special Call Board meeting on December 16, 2024.

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

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

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

Approval of Principals Reports: OES, BMS, BHS

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3. Governance:

Governance:

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3.A. Discussion and possible action to approve the 2025-2026 District Improvement Plan.

Discussion and possible action to approve the 2025-2026 District Improvement Plan.

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3.B. Discussion and possible action to approve the BHS Campus Improvement Plan

Discussion and possible action to approve the BHS Campus Improvement Plan

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3.C. Discussion and possible action to approve the BMS Campus Improvement Plan

Discussion and possible action to approve the BMS Campus Improvement Plan

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3.D. Discussion and possible action to approve the OES Campus Improvement Plan

Discussion and possible action to approve the OES Campus Improvement Plan

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4. Personnel Matters:

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Personnel Matters:

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4.A. Discussion and possible action to approve the updated substitute list for the 24-25 school year.

Discussion and possible action to approve the updated substitute list for the 24-25 school year.

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1 attached document — see the Documents section above.

5. Finance:

Finance:

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5.A. Discussion and possible action to approve the updated approved local vendor list.

Discussion and possible action to approve the updated approved local vendor list.

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5.B. Discussion on bond contracted services.

Discussion on bond contracted services.

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5.C. Discussion on Bond Project Updates.

Discussion on Bond Project Updates.

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6. Construction:

Construction:

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6.A. Discussion and possible action to approve the application for payment for American Contracting and Roofing LLC of $8,000.00.

Discussion and possible action to approve the application for payment for American Contracting and Roofing LLC of $8,000.00.

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1 attached document — see the Documents section above.

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

Discussion and possible action to enter executive session.

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7.B. 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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January 15, 2025 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ ma

January 15, 2025 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ ma

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2 attached documents — see the Documents section above.

1.E.i. Construction Update

1.E.i. Construction Update

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1.E.ii. Upcoming Bond Payments

1.E.ii. Upcoming Bond Payments

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1.E.iii. Bond Restructure Update

1.E.iii. Bond Restructure Update

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1.E.iv. Cafeteria Grant Update

1.E.iv. Cafeteria Grant Update

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1.E.v. Discussion on 2023-2024 Financial Audit Report.

1.E.v. Discussion on 2023-2024 Financial Audit Report.

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1 attached document — see the Documents section above.