April 21, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Chief Financial Officer’s Report
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6.D. Athletic Director's Report
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6.E. High School Principal's Report
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6.F. Middle School Principal's Report
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6.G. Elementary Principal's Report
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6.H. Primary Principal's Report
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6.I. Safety Director's Report
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7. REGULAR AGENDA
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7.A. Board Minutes
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7.B. Accounts Payable
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7.C. Consider and Discuss Budget Amendments
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7.D. Consider and Discuss Approving the Quarterly Investment Report
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7.E. Consider and Discuss Approving the Resolution Extending Depository Contract for Funds with Texas Bank
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7.F. Consider and Discuss Approving the Property and Fleet Insurance RFP
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7.G. Consider and Discuss Approving Instructional Materials Allotment TEKS Certification
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7.H. Consider and Discuss Accountability Results
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7.I. Consider and Discuss Facilities Report
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7.J. Consider and Discuss Adding One (1) Step to Pay Scales
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B. Consider and Discuss DVA Audit Findings
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8.C. Consider and Discuss IDA Audit Findings
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8.D. Consider and Discuss 3 Year Safety Audit
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8.E. Consider and Discuss Emergency Operations Plan and Cyber Security Audit
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8.F. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT
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