May 19, 2025 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Administration of Oath of Office and seating of Trustees Members.
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6.a. Administer the Oath of Office for Tony Rojo and Mark Kellermeier.
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7. Reorganization of Board of Trustees Officers.
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8. Consider/Approve Consent Agends: (Action Required)
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8.a. Approval of minutes of prior meetings
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8.b. Approval of bills paid
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9. Action/No Action to approve quote from Hudl.
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10. Action/No Action to approve quote from Bunyard Hasty Electric.
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11. Discussion: Action/No Action to approve landscaping for the new campus not to exceed $25,000.
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12. Action/No Action to approve the quote as presented by Cary Services to maintain all ice machines and air conditioners located in our older facilities for one year beginning June 1, 2025.
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13. Action/No Action on hiring a presenter for August Staff Development.
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14. Administrator Reports:
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14.a. Business Manager Report-Denise Dusek
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14.b. Principal Report-Amber Palmer
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14.c. Athletic Director Report-Justin Morris
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14.d. Technology Director Report-Lahne Burns
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15. Superintendent's Report
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15.a. Facilities updates
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15.b. Calendar updates
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16. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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16.a. Personnel; Texas Government Code 551.074
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17. Reconvene in Open Session
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17.a. Action/No Action on items discussed in Closed Session.
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18. Future Business / Agenda Items
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18.a. Next Regular Meeting, June 16, 2025
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19. Adjourn
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