May 20, 2025 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. SPECIAL DISTRICT RECOGNITIONS
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3.A. JAA ECC | Thomson's Class
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3.B. JAA ECC | Pittman's Class
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3.C. JAA ECC | Gnoza's Class
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3.D. JFD | Choir Class
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3.E. KJHS | Hamilton's Class
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3.F. Paw Awards | May 2025
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4. May 3, 2025 ELECTION
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4.B. Administer Oath of Office
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5. REORGANIZATION OF BOARD (Closed Session in accordance with Texas Gov't Code 551.074)
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6. PUBLIC COMMENTS ON AGENDA ITEMS
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7. PUBLIC COMMENTS NON-AGENDA ITEMS
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8. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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8.A. Board Minutes
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8.B. Financial Statements
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8.C. Purchase Orders Exceeding $50,000
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8.D. Budget Amendments
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8.E. Region 11 Benefit Cooperative Interlocal Agreement
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9. INFORMATION ONLY
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9.A. SHAC Annual Report
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9.B. Bond Construction and Budget Update
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9.C. Preliminary Budget Workshop
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10. BUSINESS ITEMS REQUIRING ACTION
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10.A. Discuss and Consider ESC Region 11 Contracts for 2025-2026
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10.B. Discuss and Consider Copier Contract for the District
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10.C. Discuss and Consider Purchase of Chromebook Charging Carts
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10.D. Discuss and Consider Purchase of Promethan Boards
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10.E. Discuss and Consider Purchase of Additional Network Infrastructure
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10.F. Second Reading of EIF(LOCAL)
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10.G. Second Reading of EIC(LOCAL)
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10.H. Discuss and Consider Bluebonnet Pilot Program for Math (Spanish language)
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10.I. Discuss and Consider Approval of Partnership with Engage2Learn for Leadership Coaching through LASO III
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10.J. Discuss and Consider After School and Monday Program for the 2025-2026 School Year
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11. SUPERINTENDENT'S REPORT
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12. BOARD DISCUSSION
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13. PERSONNEL
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13.A. Resignations and Retirements
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13.B. Hiring of Personnel
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13.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
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14. ADJOURNMENT
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