May 19, 2025 6:30 p.m. (Meeting will begin after awards ceremony being held at PHS) - Regular Meeting
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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1.C. Student/Staff Recognition @ PHS - 5:15 p.m.
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2. Administer Oath of Office to Place 3 and Place 7 Trustees
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3. Reorganize Board of Trustees
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4. Consent Agenda
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4.A. Minutes: April 21, 2025
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4.B. 2025-2026 Adopted Lamar County Appraisal District Budget
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4.C. Lamar County Head Start Policy Council Minutes and Monthly Summary of Activities
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4.D. Out-of-State Student Travel
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5. Presentation and Renewal of Employee Medical Insurance
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6. Set District Contribution for Employee Insurance Premiums for 2025-2026
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7. Consider Renewal of Contract for Speech Therapy Services for 2025-2026
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8. Consider Multi-Award of Contract for Campus/Program Specific Professional Development Services for 2025-2026
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9. Consider Multi-Award Contract for English Language Arts and Reading (ELAR) Software for 2025-2026
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10. Consider Multi-Award Contract for Mathematics Software for 2025-2026
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11. Discussion and Action Items from the Business Manager
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11.A. Executive Summary
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11.B. Budget Summary
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11.C. Tax Summary
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11.D. Monthly Investment Summary
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11.E. Student Nutrition
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11.F. Budget Amendments
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12. Set Date for Public Meeting on Budget
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13. Proposed Tax Rate for Public Notice
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14. Budget Workshop #4
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15. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
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15.A. Enrollment as of May 12, 2025
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15.B. Resolution Regarding Graduation Requirements
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16. Superintendent's Report
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16.A. Travis High School Graduation - Friday, May 23, 2025 - 5:30 p.m. @ Weger Auditorium
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16.B. Paris High School Graduation - Friday, May 23, 2025 - 8:00 p.m. @ Wildcat Stadium
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16.C. 2025-2026 Board Meeting Calendar Dates
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17. Personnel
Sec. 551.074. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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17.A. Human Resources Report
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17.B. Employment
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17.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)
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17.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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18. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
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19. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
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20. Safety and Security
Sec. 551.076. Deliberations Regarding Security Devices or Security Audits |
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21. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
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22. Adjournment
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