December 17, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge
|
|
3. Public Comments / Open Forum to Address the Board
|
|
4. Swear in New Appointed Board Trustee
|
|
5. Presentations to the Board
|
|
5.a. Teacher / Staff Member of the Month
|
|
5.b. Fall Athletic Recognitions
|
|
5.c. Superintendent search
|
|
6. Consent Agenda
|
|
6.a. Minutes of November 19th, 2025 regular meeting of the board
|
|
6.b. Minutes of December 10th, 2025 special called meeting of the board
|
|
6.c. Monthly Financial Report
|
|
7. Action Items
|
|
7.a. Consider and Approve Updated Board Operating Procedures
|
|
7.b. Consider and approve investment instruments.
|
|
7.c. Consider and take action, if any, regarding closed session matters listed below
|
|
8. Information and Discussion Items
|
|
8.a. SHAC Meeting Update
|
|
8.b. Upcoming Superintendent Evaluation
|
|
8.c. Wastewater Treatment Plant
|
|
9. Reports to the Board
|
|
9.a. Superintendent
|
|
9.b. Business Manager
|
|
9.b.1. Enrollment/Attendance
|
|
9.c. Principal
|
|
9.c.1. PK-12 Report
|
|
10. Closed / Executive Session
|
|
10.a. The Board will convene in Executive Session pursuant to Texas Government Code Section 551.074, (Personnel Matters):
Consideration and Discussion regarding the Superintendent |
|
10.a.1.
|
|
11. Future Board Meetings
|
|
11.a. January Board Meeting: Wednesday, Jan. 21st @ 6:00pm
February Board Meeting: Thursday, Feb. 19th @ 6:00pm |
|
12. Adjourn
|