April 28, 2025 at 6:00 PM - Regular Meeting
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I. Prayer
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II. Call to Order
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III. Open Forum - Comments from Visitors of Board Members
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IV. Consideration of minutes of previous meetings
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V. Board Consideration*
Description:
* Order of items is subject to change by the Board President
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V.A. Review 24-25 Budget and Financial Reports
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V.B. Consider/Approve TASB Risk Management Fund Insurance Proposal for 2025-2026
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V.C. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Grandview Wind Farm Project.
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V.D. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Grandview II Wind Farm Project (Colbeck's Corner).
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V.E. Deliberation and possible action to adopt a Board resolution to: 1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the “Region 16 EDNET Fiber Consortium”; and 2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.
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V.F. Board discussion on Strategic Plan concerning enrollment improvement - Board & Management/Administration
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V.G. Board discussion and consideration of a District Advisory Board - Purpose, Structure, Nominations Process.
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V.H. Board Discussion and Consideration on EDC Partnership.
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VI. Principal’s Report
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VI.A. Enrollment/Attendance Update/Activities Update
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VII. Personnel
Description:
Consider resignations, assignments, reassignments or other Personnel matters.
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VII.A. Executive Session to discuss Personnel Matters (TEC 551.074) including employment, evaluation, and contracts of the staff and faculty including the Superintendent, Principal, and Teachers.
Specifically, for 2025-2026 Certified Instructional Staff, Hiring new instructional personnel - 2025-2026 Ag/Science Instructor, and/or considering resignations of staff. |
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VII.B. Action on Executive Session: Consider resignations, assignments, reassignments, or other personnel matters, to include actions as appropriate concerning employment, evaluation, and contracts of the staff and the faculty, including the Superintendent, Principal, and Teachers. Specifically for: 25-26 Certified Instructional Staff Contracts/Compensation and hiring for our 25-26 Ag-Science Position.
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VIII. Superintendent’s Report
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VIII.A. Review Required Board Training Hours for Members
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VIII.B. Consider Board Training Opportunity - TASB Spring Workshop at WTAMU in Canyon, Wednesday, May 21, 2025 (10:00 a.m.)
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IX. Consider Time & Date of Next Meeting
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X. Adjournment
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