May 19, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order / Establish Quorum
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2. Invocation, Pledges, Vision & Mission
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3. Awards and Recognitions
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3.A. Staff & Student Recognitions
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3.B. Outgoing BoardMembers
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3.C. Student Spotlight-Class of 2025 Seniors
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4. Administer Oath of Office to Board Members elected in the May 3, 2025 Election
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5. Election of Board Officers
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6. Open Forum/Public Comments
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7. Budget Workshop
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8. Consent Agenda Items
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8.A. Minutes of April 28, 2025 Regular Meeting
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8.B. Minutes of May 5, 2025 Special Meeting
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8.C. Minutes of May 13th Meeting to Canvass the Board Election
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8.D. Donations
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8.E. Budget Amendments
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8.F. 2025-2027 Depository Contract
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8.G. Pre-K Tuition for 2025-2026
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8.H. MOU with Texas A&M for Student/Resident Teachers
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8.I. 2025-2026 Administrative-Professional Pay Plan
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9. New Business - Items to Discuss, Consider, and Take Possible Action
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9.A. Discuss, Consider, and Take Possible Action on Supplemental Pay for Summer Workouts
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9.B. Discuss, Consider, and Take Possible Action on Construction Delivery Method
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10. Information Items
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10.A. Student Enrollment
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10.B. Monthly Financial & Investment Report
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10.C. Technology Update: TV Displays & Website Updates
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10.D. Certified Estimate of 2025 Appraisal Roll
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10.E. SHAC Annual Report
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10.F. Local Leave Days
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11. Recess Into Closed Session- Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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12. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
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13. Board Members
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13.A. Facilities Planning & Capital Improvements
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13.B. Comments from Board members and requests for reports and information by or from Board members to Administration
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13.C. Presentation on Content from Training Attended
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14. Announcements
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14.A. Board Member Training Requirements & Summer Annual Training Hours/Continuing Education Credit: Summer Leadership Institute June 11-14 in San Antonio
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14.A.1. 8th Grade Promotion Ceremony-May 22nd at 2:00PM
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14.A.2. High School Graduation-May 23rd at 7:30PM
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15. Adjourn
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