April 29, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Invocation
|
III. Citizen Input
|
IV. Reorganization of Board of Trustees
|
IV.(1) Consider/Approve Appointment of Trustee
|
IV.(2) Issue Certificate
|
IV.(3) Statement of Officer
|
IV.(4) Oath of Office
|
IV.(5) Consider/Approve Board Reorganization
|
V. Good Things
|
V.(1) Celebrations
|
V.(1)1. Area/Regional Track Qualifiers
|
V.(1)2. Destination Imagination Global Finalists
|
V.(1)3. Capturing Kids Hearts-Rising Star District and Campus Distinctions
|
V.(2) Teacher and Staff Member of the Month
|
V.(3) Sixth Grade Team
|
VI. Consent Agenda
|
VI.(1) Minutes of Previous Meetings
|
VI.(2) Financial Report
|
VI.(3) Utilities Report
|
VI.(4) Food Service Report
|
VI.(5) Disbursements Report
|
VI.(6) Investment Report
|
VI.(7) Budget Amendments
|
VI.(8) Purchase Above $25,000 - CKH (25'-26')
|
VI.(9) Disbursement(s) Above $25,000 (Bond 2024)
|
VI.(10) Purchase Above $25,000 - CAD Computers
|
VII. Administration Reports
|
VII.(1) Superintendent
|
VII.(1)1. Enrollment Report
|
VII.(1)2. Overnight Trips
|
VII.(1)3. Resignation(s)
|
VII.(1)4. New Hires
|
VII.(2) Miscellaneous
|
VII.(2)1. 2023 A-F Accountability Rating
|
VII.(2)2. Technology Update
|
VII.(2)3. Storm Damage Update
|
VIII. Action Items
|
VIII.(1) Consider/Approve Adjustment to the 2024-2025 Academic Calendar
|
VIII.(2) Consider/Approve Certification of Provision of Instructional Material
|
VIII.(3) Consider/Approve 2025-2026 Academic Calendar
|
VIII.(4) Consider/Approve TEC 29.060 Early Childhood Summer Language Program
|
VIII.(5) Consider/Approve Financial Institution Signatory Resolution 042925A
|
VIII.(6) Consider/Approve Interlocal Bid Participation Agreement: SY 2025-2026
|
VIII.(7) Discuss Gym Sign and Gate Arch Options
|
VIII.(8) Consider/Approve Purchase Above $25,000 (Cafeteria Buydown)
|
IX. Closed Session
|
IX.(1) Deliberate the appointment employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees-Texas Gov't Code 551.074
|
X. Action from Closed Session
|
X.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees-Texas Gov't Code 551.074
|
XI. Future Topics
|
XI.(1) May Meeting Date
|
XII. Adjournment/Launch
|