April 28, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  MARCH 24, 2025 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  AS OF MARCH 31, 2025

6.C. BUDGET TRANSFERS AND AMENDMENTS:  N/A

6.D. TAX COLLECTION REPORT:  AS OF MARCH 31, 2025

6.E. QUARTERLY INVESTMENT REPORT:   N/A

6.F. DONATIONS:  N/A

6.G. FINANCIAL REPORT AS OF:  AS OF MARCH 31, 2025

6.H. STUDENT ENROLLMENT REPORT:  AS OF MARCH 31, 2025

7. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2025-2026

8. *DISCUSS AND CONSIDER COMMUNITIES IN SCHOOLS CONTRACT FOR THE 2025-2026 SCHOOL YEAR

9. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.

10. 2024-2025 AND 2025-2026 BUDGET WORKSHOP

11. *DISCUSS AND CONSIDER PROSPERITY BANK DEPOSITORY CONTRACT EXTENSION THROUGH THE 2025-2027 BIENNIUM

12. ADMINISTRATIVE REPORT ON THE TEACHER INCENTIVE ALLOTMENT

13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

15. *DISCUSS AND CONSIDER RENEWING CERTIFIED TEACHER CONTRACTS AND CONTRACTS OF OTHER PROFESSIONALS ON TEACHER CONTRACTS FOR 2025-2026

16. ADJOURNMENT