May 20, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum
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2. Comments from Visitors
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3. Consent Agenda:
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3.a. Pay Monthly Bills
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3.b. Minutes of 4/7/2025 and 4/15/2025
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3.c. Financials
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3.d. District Enrollment
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3.e. Administration Report
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3.f. PEIMS Report
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4. Financial Presentation
Nick West- ESC 12 |
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5. Discuss and take action on Fiber internet access service
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6. Renew legal counsel retainer - Walsh Gallegos
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7. Discuss and take action on the removal of signature cards at the bank with the following individuals: |
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8. Discuss and take action to add/update the signature cards at the bank with the following individuals: |
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9. Annual SHAC Report
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10. Closed Session
-Discuss Superintendent contract recommendations -Discuss Proposed Resignation Agreement with Superintendent - Texas Government Code, Section 551.074. -Legal Consultation regarding Proposed Resignation Agreement with Superintendent- Texas Government Code, Sections 551.071 and 551.129
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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11. Reconvene to Open Session
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12. Discuss and take action on Superintendent contract recommendations
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13. Discussion and Possible Approval of Resignation Agreement with Superintendent.
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14. Adjourn
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