April 9, 2025 at 6:00 PM - Regular Meeting

1. Call Meeting to Order, Establish Quorum, Pledge and Prayer

2. Public Comments

3. Reports

3.A. Campus Reports

3.B. Financial & Investment  Report

3.C. Superintendent's Report

4. Consider, Discuss and Take Possible Action to approve a Contract with McKinstry for Phase III of the Bond Campus Improvements, Subject to Third Party Review

5. Consider, Discuss and Take Possible Action on the Structural Engineer Consultant for the Foundation/Asphalt Paving Repairs
 

6. Approval of Consent Agenda Items

6.A. March 24, 2025 Regular Meeting Minutes

6.B. Set May 2025 Regular Meeting Date

7. Annual Report of Continuing Education Credit Hours for Board Members

8. Consider, Discuss and Take possible Action on the Approval of Depository Contract Extension with First State Bank of Texas
 

9. Closed Session-As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
551.074-Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee
 551.071-Private Consultation with the Board's Attorney:

9.A. Consider, Discuss and Take Possible Action on hiring the new Athletic Director/ Head Football Coach

9.B. Private Consultation with the Board's Attorney Regarding Construction Litigation

10. Open Session Action on Closed Session Deliberations:

10.A. Take Possible Action on hiring the Athletic Director/Head Football Coach

10.B. Take Possible Action on the Construction Litigation

11. Adjourn