May 20, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Administer Oath of Office to Board Members

4. Invocation

5. Pledge to the American Flag

6. Recognitions

7. Open Forum

8. Consensus Items:

8.A. Minutes of April 21, 2025

8.B. Minutes of April 29, 2025

8.C. Minutes of April 30, 2025

9. Discussion Items:

9.A. Superintendent's Report

9.B. Check Report

9.C. Investment Report

9.D. Revenue/Expenditure Report

10. Recess to Closed Session

10.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

10.B. Discussion of Real Property under Government Code 551.072.

10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

11. Reconvene to Open Session

12. Action Items:

12.A. Consideration of approving re-organizing the Board

12.B. Consideration of approving the 2025-2026 DAEP Contract

12.C. Consideration of approving new personnel

12.D. Consideration of amending the stipend schedule

12.E. Consideration of approving Separation Agreement with Jody Littleton

12.F. Consideration of approving the addition of a new position

12.G. Consideration of Budget Amendment

13. Positive Comments

14. Adjourn