May 12, 2025 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Recognition of Programs and Students
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6. Communications from Superintendent
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6.A. June School Board Meeting date - Scheduled for June 9, 2025 at 6:00 pm
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6.B. Other Communications Important to the Board
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7. Consent Agenda
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7.A. Approve Regular Meeting Minutes from April 14, 2025
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7.B. Amend 2024-2025 budget as needed
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7.C. Allow and pay bills
Attachments:
()
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7.D. Investment and Financial Report
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7.E. Accept Donations
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8. Reports
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9. Action Items
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9.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
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9.B. Discuss and Possibly take action on Facility Improvements
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9.C. Discuss and Possibly take action to approve and adopt an order Canvassing the Election Returns for the May 3, 2025, Trustee Election.
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9.D. Board of Trustee Re-alignment
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9.E. Discuss and Possibly take action to approve and adopt an order Canvassing the Election returns for the May 3, 2025, Bond Election.
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9.F. Discuss and Possibly take action on the San Saba ISD Wellness Plan
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9.G. Discuss and Possibly take action on the Bank Depository Contract 2 Year Extension
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9.H. Discuss and Possibly authorize Superintendent to extend contracts to new hires for the summer from May 13, 2025 to August 11, 2025
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10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
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10.A. Personnel
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10.A.1. Discuss Personnel Matters with the Superintendent
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10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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10.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)
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10.A.4. Resignation and Recommendations
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10.B. Consider Student Discipline/Complaints
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10.C. Property Acquisition/Sale and/or Business Regarding Property
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10.D. Legal Updates/Consultation with Attorney
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11. Action taken on items discussed in Executive Session
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12. 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 |
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12.A. Approve the recommendation to hire Campus Administrators and a Director of Daycare.
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