May 20, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Establish Quorum
|
|
2. Invocation
|
|
3. Welcome Guest/Open Forum
|
|
4. Student Recognition
|
|
5. Seating of newly elected Board of Trustee Members
|
|
5.a. Officer Statement
|
|
5.b. Oath of Office
|
|
6. Reorganization of the Board
|
|
7. Consent Items
|
|
7.a. Approve Previous Minutes
|
|
7.b. Approve Bills and Credit Card Statement
|
|
7.c. Comparison of Revenues and Expenditures
|
|
7.d. Accept Donations
|
|
7.e. Approve Budget Amendment(s)
|
|
8. Ag. Report
|
|
9. A.D. Report
|
|
10. Principal's Report:
|
|
11. Supt's Report:
|
|
12. Capital financing discussion on municipal advisory services with Hilltop Securities Inc.: Erick Macha
Presenter:
Erick Macha-- Hilltop Securities Inc.
|
|
13. Discussion regarding facility needs assessment.
|
|
14. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
|
|
15. Consideration and possible action to approve a quote on JET Grant Budget purchases.
|
|
16. Consideration and possible action to approve a quote for a SAFE Cycle II Grant purchase regarding interior safety door locks.
|
|
17. Consideration and possible action on Esports.
|
|
18. Closed /Executive Session
|
|
18.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.
|
|
18.a.1. Resignation(s)
|
|
18.a.2. Term Teacher Contracts
|
|
18.a.3. Probationary Teacher Contracts.
|
|
18.a.4. Employment agreements
|
|
19. Report out of Closed Session.
|
|
20. Consideration and action to ratify Resignations.
|
|
21. Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.
|
|
22. Offer employment contract(s) or Local Teaching Agreement(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to classroom teaching position(s)
|
|
23. Board President's Report/Future Board Meeting.
|
|
24. Adjourn
|