May 19, 2025 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required

I.B. Pledge of Allegiance and Texas Pledge

I.C. Hearing of guests, Open forum, and General Information

II. Reports

II.A. Lone Star Governance

II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)

II.C. 2023 State Accountability rating Report

II.D. 2024 RDA Report presentation

II.E. Business Office Report

II.F. Employee Recognition:  Perfect Attendance

II.G. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of May 8, 2025 and April 21, 2025.

III.B. Consider approving Bills Paid

IV. Action Items

IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members: Kris Crenshaw, District 3, and Sonny Strelec, District 6.

IV.B. Consider electing a President, Vice President, Secretary, and Assistant Secretary for the Edna ISD Board of Trustees.

IV.C. Review of last month's work - April 21st, 2025
  Total Public Meeting Time: 36 minutes; Total LSG Time:  15 Minutes:  Total    Percentage of LSG Time:  41.67%

IV.D. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3.

IV.E. Consider reviewing depository proposals and approving the depository contract for 2025 to 2027.

IV.F. Consider purchase of small animal trailer for Ag and associated budget amendment.

IV.G. Consider approving proposal from Pala Supply Company to purchase bulk school supplies using TIPS contract #210401.

V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084

V.A. Review Personnel Recommendations

VI. Action from Executive Session

VI.A. Consider employing Professional Staff for 2024-25, if any.

VI.B. Other action, if any

VII. Adjourn