April 14, 2025 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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BUDGET WORKSHOP
Presenter:
Ben Eberlan
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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March 2025 Meeting Minutes
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Business Office Reports
Presenter:
Ben Eberlan
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Budget Amendments
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Donations under $2,500.00
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Donations over $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Resolution Extending Depository Contract for Funds of Independent School Districts
Presenter:
Ben Eberlan
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Second Reading of Revised Local Policy FNCA-Student Conduct: Dress Code
Presenter:
Michael Martin
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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Consideration of and Possible Action on Summer 2025 Capital Projects
Presenter:
Interim Superintendent Myers
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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Discussion of Purchase of Real Property
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Discussion of Sale of Real Property
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551.074 - 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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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Resignations of Professional Personnel
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit
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551.0821 - School Board - Personally Identifiable Information about a Public School Student. This chapter does not require a school board to conduct an open meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
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Discussion of mediated resolution agreement: TEA Docket Numbers 008-CM-0125 and 043-DM-0125
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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