May 19, 2025 at 6:00 PM - Regular Meeting
Agenda |
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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.A.2) Announce Board Member Training Hours
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6.B. Superintendent’s Report
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6.B.1) Student Transfers for 2025-2026
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6.B.2) Dress Code for Graduation
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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. Swear in New Board Members for Place 3, Place 4, and Place 5
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7.B. 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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7.C. Reorganize Board of Trustees
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7.C.1) Elect Board President
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7.C.2) Elect Board Vice-President
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7.C.3) Elect Board Secretary
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7.D. Board Minutes
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7.E. Accounts Payable
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7.F. Consider and Discuss Budget Amendments
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7.G. Consider and Discuss Behavior Program Pilot - Information Only
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7.H. Consider and Discuss Awarding the Security Camera & Vape RFP
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7.I. Consider and Discuss Awarding the Fuel RFP
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7.J. Consider and Discuss 2025-2026 EDGAR Manual
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7.K. Consider and Discuss Approving the Request for Posting the Recommended Tax Rate
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7.L. Consider and Discuss Setting Date for Budget Workshop
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7.M. Consider and Discuss Moving the Regular Board Meeting Date
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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. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT
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