Board of Trustees — Webb CISD
- 36 documents
Documents (36)
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. Superintedent's Report ¶
Superintedent's Report
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2.A. Approval of Minutes for Regular Board Meeting June 20, 2024. ¶
Approval of Minutes for Regular Board Meeting June 20, 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. A pproval of Principal Reports: OES, BMS, BHS ¶
A pproval of Principal 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. Personnel Matters ¶
Personnel Matters
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3.A. D iscussion and possible action to approve the updated substitute list. ¶
D iscussion and possible action to approve the updated substitute list.
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3.B. Discussion and possible action to accept the recommendation of the Superintendent to hire the following personnel for the 2024-2025 school year. ¶
Discussion and possible action to accept the recommendation of the Superintendent to hire the following personnel for the 2024-2025 school year.
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4. Governance ¶
Governance
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4.A. Discussion and possible action to give the Superintendent the authority to begin the application and implementation of the Optional Flexible School Day Program. ¶
Discussion and possible action to give the Superintendent the authority to begin the application and implementation of the Optional Flexible School Day Program.
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4.B. Discussion and possible action to approve contract negotiations with Bruni Rural Water Supply. ¶
Discussion and possible action to approve contract negotiations with Bruni Rural Water Supply.
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4.C. Discussion and possible action to approve the Student code of conduct for the 2024-2025 school year. ¶
Discussion and possible action to approve the Student code of conduct for the 2024-2025 school year.
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4.D. Discussion and possible action to accept the Athletic Handbook for the 2024-2025 school year. ¶
Discussion and possible action to accept the Athletic Handbook for the 2024-2025 school year.
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5. Construction ¶
Construction
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5.A. Discussion and possible action to approve Mage 4Group LTD's change order proposal on the Mirando City Walking Trail. ¶
Discussion and possible action to approve Mage 4Group LTD's change order proposal on the Mirando City Walking Trail.
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5.B. Discussion and possible action to approve payment application No. 1 to Mage 4Group LTD for the Concession Stand at Badger Stadium in the amount of $32,251.36. ¶
Discussion and possible action to approve payment application No. 1 to Mage 4Group LTD for the Concession Stand at Badger Stadium in the amount of $32,251.36.
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5.C. Discussion and possible action to accept the bid of "American Contracting and Roofing, LLC" in the amount of $265,450.00 to fix all locks and replace all keys district wide. ¶
Discussion and possible action to accept the bid of "American Contracting and Roofing, LLC" in the amount of $265,450.00 to fix all locks and replace all keys district wide.
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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. 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. Agenda Items: Members of the Board may submit requests or information to be considered at the next Regular Board Meeting. ¶
Agenda Items: Members of the Board may submit requests or information to be considered at the next Regular Board Meeting.
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7.B. Adjorn. ¶
Adjorn.
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July 9, 2024 at 6:30 PM - Regular Call Board Meeting Meeting Type: Regular Board Room 619 Ave F Bruni, TX 78344 [ map it ¶
July 9, 2024 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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3.B.i. Social Studies Teacher. ¶
3.B.i. Social Studies Teacher.
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3.B.ii. Special Education Teacher ¶
3.B.ii. Special Education Teacher
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3.B.iii. 4th and 5th grade ELA Teacher. ¶
3.B.iii. 4th and 5th grade ELA Teacher.
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3.B.iv. Special Education Teacher ¶
3.B.iv. Special Education Teacher
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