May 20, 2025 at 5:30 PM - Regular May Board Meeting
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Business to come before the Board
Description:
Superintendent's Reports
1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols 4. May 2023 Bond Project Update |
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V. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
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VI. Informational Items
Description:
1. SLI Conference Dates and Information - Ft Worth Dates and Information Financial Information 1. Monthly Financial Statements 2. Tax Collection Report 3. TexPool Monthly Statement of Accounts 4. Payment of Bills |
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VII. Action Items
Description:
1. Consider and take possible action regarding the Annual Renewal of Education Service Center Region 11 Benefits Cooperative Interlocal for 2025-2026. 2. Consider and possible action on Open Educational Resources Transition Plan 2025-2026 (TEC 31.0751, TEC 67.1315) 3. Consider and take possible action regarding Certification of Provision of Instructional Materials 2025-2026. 4. Consider and take possible action for Delegating of hiring authority for contractual personnel to the Superintendent from May 20th to August 31st, 2025. 5. Consider and possible action for the appointment of board member to fill the unexpired term of the recently resigned trustee (Tex. Gov’t Code 551.074)
Attachments:
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VIII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 551.073 Prospective Gift 551.074 Personnel 551.076 Security |
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IX. Action Relevant to Items Covered During Closed Session
Description:
1. Consider personnel recommendations for the 2025-2026 school year 2. Consider resignations (if applicable) |
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X. Future Agenda Items
Description:
1. The June Regular Meeting is scheduled for June 16, 2025 at 5:30 PM. |
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XI. Adjournment
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