May 19, 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
|
|
5) Installation of Board Members - Places 6 & 7
Description:
Issue Certificate of Election, Administer Statement of Elected Officer, and the Oath of Office.
|
|
6) Reorganization of the Board
Description:
1) Selecting board officers
An annual realignment of the board will take place at the first meeting following the yearly election. Realignment can take place at any meeting by following the "Request for Agenda" procedures. Board members will appoint a President, Vice President and Secretary. President: Presides at all Board meetings Signs all legal documents required by law Along with the Superintendent, sets the Board’s agenda Represents the board on media inquires Vice President Acts in the capacity of the President in his/her absence Secretary Keeps accurate record of Board meetings Acting in absence of President and Vice President |
|
7) Open Forum/Public Comment
|
|
8) Consent Agenda
|
|
8)A) Approve Minutes
|
|
8)B) Approve payment of bills
|
|
9) Reports
|
|
9)A) Superintendent
|
|
9)A)1) Update
|
|
9)A)2) Curriculum Renewal
|
|
9)A)3) Graduation Plans
|
|
9)B) Chief Financial Oficer
|
|
9)C) Campus Principal Report
|
|
9)D) Director of Maintenance & Operations
|
|
9)E) CTE Director
|
|
9)F) Director of Technology and Security
|
|
9)F)1) Consider approval of Copier Agreement
Presenter:
Branson
|
|
9)G) Athletic Director Report
|
|
10) Action Items
|
|
10)A) Consider approval of updated Local Policy EIF.
|
|
10)B) Consider endorsing Julie Cole as the Region 11 Position A Director for the TASB Board of Directors.
Description:
If a majority of the Active Members of the Region endorse a candidate, that individual will be elected to the TASB Board. If at least 25 percent, but not a majority, endorse the candidate, that individual will be included on the official ballot at the TASB Delegate Assembly.
|
|
10)C) Discussion / Action on Annual review of the Board Operating Procedures.
|
|
11) Discussion Items
|
|
11)A) E3 HVAC Update
|
|
11)B) Intermediate School Construction Document Update, Infreastructure Update - WRA and Gallagher.
|
|
12) 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.
Sec. 551.072. Deliberation Regarding Real Property; to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Sec. 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. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits; (2) a security audit. |
|
12)A) Resignations/Retirements
|
|
13) Action Resulting from Closed/Executive Session
|
|
14) Next Month Meeting Information
|
|
15) Adjournment
|