May 27, 2025 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Announcement by the Chairperson whether a quorum is present and that notice has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, as required by law. 

II. Executive Session

II.A. Texas Government Code, Section 551.074 - Personnel

III. Reconvene Regular Session @ 7:00 PM - Opening Activities & Recognition

III.A. Prayer

III.B. Pledge of Allegiance

III.C. Student Recognition

III.C.I. Quarterly Students of the Month Recognition

III.C.II. Academic UIL State Competitors

III.C.III. One Act Play (OAP)

III.C.IV. Girls Golf State Competitor and Boys Golf District Champs

III.C.V. Tennis

III.C.VI. Track & Field State Competitors

III.C.VII. Business Professionals of America National Competitors

III.D. Staff Recognition

III.D.I. Quarterly RISE Award Winners

IV. 1st Open Forum - This time is set aside to allow citizens to address the Board on any subject. No action may be taken in response, but the Board may consider future action. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.

V. Consent Agenda

V.A. Approve Minutes From Previous Meetings, Not Yet Approved

V.B. Approve Bills

V.C. Report on District Investments

V.D. Approve Monthly Tax Report

V.E. Approve Tax Refunds

V.F. Approve Auditor Engagement Letter

VI. Superintendent's Report

VI.A. Town Building Permits

VI.B. Annual Technology Report

VI.C. Annual Report on Special Programs

VII. 2nd Open Forum - This time is set aside to allow citizens to comment concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.

VIII. TASB Compensation Study Presentation

IX. WRA Presentation of Phase I Projects

X. Action on Matters Discussed in Executive Session, If Necessary

XI. Superintendent's Recommendation Regarding Employment of Professional Personnel

XII. Approve Depository Contract Extension with Trinity Capital Bank

XIII. Administer Oath of Office to Board of Trustee Members Recently Elected

XIV. Election of Officers for Board of Trustees

XV. Consider Endorsement for TASB Board of Directors Candidate

XVI. Items to Be Placed On Next Month's Agenda

XVII. Adjourn