April 28, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - DECLARATION OF QUORUM
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2. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
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2.A. Personnel Matters, Texas Government Code 551.074
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3. RECONVENE TO OPEN SESSION
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge of Allegiance led by Superintendent Star Students from Southside Elementary
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4.C. Spotlight(s)
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4.C.1. April 2025 Superintendent Star Students from the following campuses - Central, Lakeview, Southside, and the Intermediate
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4.C.2. High School Bass Fishing Team
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4.C.3. Archery Winners and State Qualifiers
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4.C.4. Varsity Girls Soccer Team
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4.C.5. Varsity Boys Basketball Team
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4.C.6. Varsity Boys Golf Team
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4.D. Public Comment: Agenda Topics
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5. CONSENT AGENDA ITEMS
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5.A. March 24, 2025 Regular School Board Meeting Minutes
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5.B. March 31, 2025 Special Board Meeting Minutes
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5.C. March Monthly Financial Report
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5.D. March Check Register Report
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5.E. March Cash Position Report
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5.F. March Tax Collection Report
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5.G. March Donations Report
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5.G.1. Paint Mixer by Ealge Auto Parts
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5.H. Budget Amendment(s)
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5.I. Property Tax Resales
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5.J. Out of State Trips
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6. DISCUSSION / ACTION ITEMS
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6.A. Consider Approval of Junior High Renovation - Finishes Only (Phase 1) Guaranteed Maximum Price by Jackson Construction
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6.B. Consider Approval of the ABM 2025-2026 Contract Addendum
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6.C. Consider Approval of 2025-2026 Student Athletic and Activities Accident Insurance Renewal
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6.D. Consider Approval of the Purchase of Four Rooftop HVAC Units from Trane for the High School Campus in an amount not to exceed $150,000.00
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6.E. Consider Approval of the Contract Renewal and/or Extensions of Professional Employees
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6.F. Consider Approval to submit the TEKS Certification Form, 2025-2026 to TEA (Texas Education Agency)
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6.G. Consider Approval of the University of Texas Interlocal Agreement for the school year 2025-2026
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6.H. Consider Approval to enter an agreement with Capturing Kids' Hearts to provide Professional Development and CKH Coaching for all campuses
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6.I. Consider Approval of the OER Transition Plan for Bluebonnet Learning
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6.J. Consider Approval of Annual Special Education Operating Procedures for 2024-2025
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6.K. Consider Approval of Mabank High School's Career & Technical Education Project Lead the Way (PLTW) Engineering Grant
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6.L. Annual Announcement of Continuing Education of Board Members for 2024-25 School Year
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7. CLOSING ACTIVITIES
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7.A. Questions / Announcements
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7.B. Public Comment: Items not on the Agenda
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8. ADJOURNMENT
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