April 14, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Pledges
|
|
3. Roll Call and Establish a Quorum
|
|
4. Statement From Board President
|
|
5. Public comment
|
|
6. Recognition of Programs and Students
|
|
7. Communications from Superintendent
|
|
7.A. May School Board Meeting date - Scheduled for May 12, 2025
|
|
7.B. Other communications important to the Board
|
|
7.B.1. Teacher Appreciation Week - May 5-9, 2025
|
|
8. Consent Agenda
|
|
8.A. Approve Regular Meeting Minutes from March 17, 2025, and Training Meeting Minutes from March 6, 2025
|
|
8.B. Amend 2024-2025 budget as needed
|
|
8.C. Allow and pay bills
Attachments:
()
|
|
8.D. Investment and Financial Report
|
|
8.E. Accept Donations
|
|
9. Reports
|
|
9.A. Board Member Training Hours Report
|
|
9.B. Bond Update
|
|
10. Action Items
|
|
10.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
|
|
10.B. Discuss and Possibly take action on Facility Improvements
|
|
10.C. Discuss and Possibly take action on 2025-2026 Allotment and TEKS Certification Notification
|
|
10.D. Discuss and Possibly take action to approve the 2025-2026 San Saba ISD District Calendar
|
|
10.E. Discuss and Possibly take action to approve Football Concession Stand Operation Agreement
|
|
10.F. Discuss and Possibly take action on Student Insurance for 2025-2026
|
|
11. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
|
11.A. Personnel
|
|
11.A.1. Discuss Personnel Matters with the Superintendent
|
|
11.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
|
|
11.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
|
|
11.A.4. Resignation and Recommendations
|
|
11.B. Consider Student Discipline/Complaints
|
|
11.C. Property Acquisition/Sale and/or Business Regarding Property
|
|
11.D. Legal Updates/Consultation with Attorney
|
|
12. Action taken on items discussed in Executive Session
|
|
12.A. Approve the recommendation to hire a campus administrator.
|
|
13. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |
