June 4, 2025 Executive Session 4:30pm; Open Session 6:30pm - Regular Action Meeting
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1. Roll Call And Establish Quorum
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2. Closed Executive Session
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2.A. Section 551.074 – Superintendent's Evaluation and Contract
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2.B. Section 551.074 - Resignations, Retirements, New Hires
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2.C. Section 551.074 - Consider Appointment of Executive Director of Operations
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2.D. Section 551.074 - Consider Appointment of Assistant Principal at McAdams Junior High School
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3. Action of Closed Executive Session Items
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3.A. Consider Action on Superintendent Evaluation and Contract
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3.B. Consider Approval of Resignations, Retirements, New Hires
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3.C. Consider Appointment of Executive Director of Operations
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3.D. Consider Appointment of Assistant Principal at McAdams Junior High School
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4. Public Comment: Agenda Items
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5. Open Forum: Non agenda Items
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6. Leadership Retreat Priorities Update
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7. Written Reports
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7.A. Curriculum Update
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7.B. Spring Professional Development Report
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7.C. Career and Technical Education Report
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7.D. Fine Arts & Performing Arts Report
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7.E. Summary of Summer Work Report
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7.F. Student Attendance Report for 5th Six Weeks
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7.G. Tax Report for March 2025, April 2025 and Year to Date
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8. Personnel Compensation Plan Manual for 2025-2026
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9. Policy Update 124
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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10. Board Policy EIE(LOCAL) Update
ACADEMIC ACHIEVEMENT RETENTION AND PROMOTION
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11. Engage Auditor for the 2024-2025 Fiscal Year
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12. Efficiency Audit
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13. Public Notice of Intent to Apply for Federal Grants
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14. High School CTE - Texas New Mexico Easement
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15. Foreign Exchange Student Waiver
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16. Action Items
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16.A. Consent Agenda Items
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17. Adjournment
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