May 27, 2025 at 7:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Mr. Chad Johnson, Board Vice President

3B Pledge of Allegiance - US Flag and Texas Flag led by Becky Dobbs, Board Secretary

3B1) U. S. Flag 

3B2) Texas Pledge 

4 REORGANIZATION OF BOARD OF TRUSTEES

5 RECOGNITION 

5A STUDENT RECOGNITION

5A1) TEPSA Student Leadership Awards

5A2) Academic UIL State Qualifiers

5A3) State Track Awards

5A4) State UIL One Act Play

5B STAFF RECOGNITION

5B1) Broadway Dallas/Dallas Summer Musicals Educator of the Year

5B2) National Association of Music Merchants

6 RECESS

7 REPORTS

7A Monthly Financial Report

7B Notice of Intruder Detection Audit Findings

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of May 13, 2025 Special Called Meeting

9B Approve Budget Amendment

9C Approve Business Management Software Site License Purchase over $100,000

9D Approve Indiana Wesleyan University MOU

10 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

11 CONSIDERATION AND POSSIBLE APPROVAL OF SECURITY GUARD CONTRACT

12 CONSIDERATION AND POSSIBLE APPROVAL TO RATIFY AND APPROVE A CONTRACT TO SELL THE SURFACE ONLY OF APPROXIMATELY 50 ACRES OF REAL PROPERTY IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, ADJACENT TO OPPORTUNITY CENTRAL, BEING A PORTION OF KAUFMAN CAD ID. 9221, FORNEY, TEXAS, INCLUDING APPROVAL OF A RESOLUTION

13 CLOSED SESSION

13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

13B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

13C Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13D Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089

14 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

15 ANNOUNCEMENTS
Monday, June 30, 2025                       Monthly School Board Meeting 6:00 PM
July 30 - August 12, 2025                   Professional Development/Teacher Planning
Thursday, July 31, 2025                      Convocation
Monday, August 11, 2025                   Monthly School Board Meeting 6:00 PM
Wednesday, August 13, 2025              First Day of School

16 ADJOURNMENT