April 14, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Roll Call, Establishment of Quorum
|
|
2) Prayer
|
|
3) Pledge of Allegiance - Boyd Elementary Students
|
|
4) Student and Staff Recognition
Boyd Elementary School Boyd High School |
|
5) Announcement of Board Member Training Hours for the past year.
|
|
6) Open Forum/Public Comment
|
|
7) Consent Agenda
|
|
7)A) Approve Minutes
|
|
7)B) Approve payment of bills
|
|
8) Reports
|
|
8)A) Superintendent
|
|
8)B) Chief Financial Officer
|
|
8)B)1) Consider the proposed budget amendments for the 24-25 school year.
Presenter:
Summer Mathis
|
|
8)C) Campus Principal Report
|
|
8)D) Director of Maintenance & Operations
|
|
8)E) CTE Director
|
|
8)F) Director of Technology and Security
|
|
8)G) Athletic Director Report
|
|
9) Action Items
|
|
9)A) Consider approval of the 2025-2026 ESC 11 Contract
|
|
9)B) Consider approval of the 2025-2028 Dual Credit MOU with Weatherford College
|
|
9)C) Consider approval of adding new CTE courses for Boyd High School starting in 2025-2026.
Description:
25-'26
Digital Art '26-'27 Digital Art Graphic Design and Illustration I '27-'28 Digital Art Graphic Design and Illustration I Graphic Design and Illustration II (consider lab option for this course) '28-'29 Digital Art Graphic Design and Illustration I Graphic Design and Illustration II (consider lab option for this course) Digital Art & Animation '29-'30 Digital Art Graphic Design and Illustration I Graphic Design and Illustration II (consider lab option for this course) Digital Art & Animation Practicum in Digital Art & Animation |
|
9)D) Consider approval of Superintendent's authorization to approve contracts June 1 - August 31
|
|
10) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the 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. |
|
10)A) Resignations/Retirements
|
|
10)B) Teacher Contracts for 2025-2026
|
|
11) Action Resulting from Closed/Executive Session
|
|
12) Next Month Meeting Information
Special Meeting to cavass election results May 12, 2025 at 8:00a.m. Regular Meeting May 19, 2025 5:00p.m. |
|
13) Adjournment
|