October 14, 2025 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Public Comments/Open Community Forum

III. Recognitions

IV. Departments
           4.1 School Update
           4.2 Athletic Director
           4.3 Maintenance
           4.4 Transportation
           4.5 Annual ESL Program Report

V. Superintendent Report
           5.1 Scorecard Round Table
           
 

VI. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
            6.1 Personnel

VII. Consent Agenda
           7.1 Tax Collection
           7.2 Minutes from Board Meeting(s): Regular Board Meeting, Tuesday, September 9, 2025 and Special Board Meeting, Tuesday, September 30, 2025
           7.3 State and Federal Payments
           7.4 Board Reports 
           7.5 Bank Investments
           7.6 MC

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from September 01-30, 2025
           8.3 Budget Amendments as presented
           8.4 Discuss and consider by Resolution Nominations of Candidates to Serve on the Edwards County Appraisal District's Board of Directors for 2026-2027
           8.5 Consider Approval/Denial of Bid for Purchase of Property Held in Trust by Edwards County
           8.6 Consider and Discuss CIP/DIP 2025-2026
           8.7 Consider and Discuss Potential Action on Purchase of Property and Authorization for Execution of Closing Documents
      

IX. Future Items
 

X. Next Board Meeting (s):
           10.1 Regular Board Meeting, Tuesday, November 11, 2025 in the Gilmer Memorial Library at 6:00 P.M.

XI. Adjourn