May 19, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
3) OPEN FORUM
|
|
4) STUDENT & STAFF RECOGNITIONS
|
|
5) PROGRESS MONITORING REPORT
|
|
5)A) PROGRESS MEASURE 3.1, 3.2, 3.3
|
|
6) LONE STAR GOVERNANCE
|
|
7) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
|
|
7)A) APPROVAL OF AGENDA
|
|
7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
|
|
7)C) REPORT OF BILLS
Attachments:
()
|
|
7)D) FINANCIAL REPORT
Attachments:
()
|
|
7)E) APPROVAL OF HENDERSON COUNTY COLLECTION CONTRACT 2025-2026
|
|
7)F) APPROVAL OF AMENDED ANDERSON COUNTY SPECIAL EDUCATION COOP SERVICES ARRANGEMENT EFFECTIVE JULY 1, 2025
|
|
7)G) APPROVAL OF BOARD QUARTERLY EVALUATION (JANUARY-MARCH 2025)
|
|
7)H) APPROVAL OF COPPS GRANT
|
|
8) REPORTS AND UPDATES
|
|
8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
|
|
8)B) FINANCE AND FACILITIES UPDATES
Presenter:
Mrs. Randi Westbrook
|
|
8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
|
|
9) NEW BUSINESS
|
|
9)A) CONSIDER ACTION TO APPROVE ROOF IN THE HIGH SCHOOL AUDITORIUM
|
|
10) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
|
|
10)A) PERSONNEL (Tex Gov Code 551.074)
|
|
10)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF PROFESSIONAL PERSONNEL
|
|
11) RECONVENE TO OPEN SESSION
|
|
12) NEW BUSINESS CONTINUED
|
|
12)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
|
|
13) ADJOURNMENT
|
