June 10, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Prayer
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2. Public Comment
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3. Administration Reports
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3.A. Elementary Principal Report
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3.B. Secondary Principal Report
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3.C. Athletic Director Report
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3.D. Director of Technology Report
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3.E. Superintendent Update
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4. Discussion Items
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4.A. Review/discuss monthly financial reports, quarterly reports, and bills.
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4.B. Discuss Phase Two of Complex Renovations
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4.C. BOND Update
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4.D. Review and Discuss Student Transfers
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4.E. Review and Discuss 2026 Glasscock County CAD Proposed Budget
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5. Consent Agenda
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5.A. Act on Contract with Region 18 for the 2025-2026 School Year
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5.B. Accept Resignations
Description:
Lexie Trimble
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5.C. Act on Bids for the 2025-2026 School Year for Paper, Cleaning Supplies, Waste Management, Fuel, Propane, Pest Control, and Fire Protection/Inspection.
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5.D. Approve Minutes from May 13, 2025, Regular Board Meeting
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6. Action Items
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6.A. Consider and Act on EZRouting School Bus Routing Software
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6.B. Consider and Act on Updated Quote from Tex-Oma
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6.C. Consider and Act on Stipends for the 2025-2026 School Year
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6.D. Consider and Approve Budget Amendments
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6.E. Consider and Approve Purchase of New Tractor
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6.F. Consider and Approve Bank Depository Contract Resolution for an Extension
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6.G. Consider and Act on Superintendent's Recommendation for Athletic Director
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6.H. Consider and Possible Action Regarding Employee Compensation
Description:
We need to discuss pay for Director of Maintenance, Director of Food Service, Director of Finance, Director of Technology, HR/Payroll Superintendent Secretary, and Campus Principals.
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6.I. Consider and Take Action as Appropriate on Superintendent Evaluation and Contract
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7. Executive Session
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7.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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8. Announcements
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9. Adjourn
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