April 10, 2025 at 5:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. FACILITY TOUR AT CANADIAN ELEMENTARY

IV. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

V. READING OF MINUTES

V.a. Regular Meeting of March 18, 2025

VI. FINANCIAL REPORTS

VI.a. Review of bills

VI.b. Financial statement(s)

VII. REPORTS/DISCUSSION ITEMS

VII.a. Enrollment and Attendance Report

VII.b. Facilities Report and Updates

VII.c. Capital Projects Report

VII.d. Higgins Property Update

VII.e. Discuss Tax Collection Program

VII.f. Summer work hours

VII.g. Travel Expense Review

VII.h. Compensation Discussion

VIII. ACTION ITEMS

VIII.a. Consider/Take Action on Naming the Canadian High School Band Hall 'Pankatz Hall'

VIII.b. Consider/Take Action on Settlement Agreement with Xcel Energy for damages from the February 2024 Wildfires

VIII.c. Consider/Take Action on Budget Amendments

IX. SUPERINTENDENT'S REPORT

IX.a. Resignations Accepted

IX.b. Legislative Update

IX.c. Review next meeting date and time

X. EXECUTIVE SESSION

X.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

X.b. Deliberation concerning the employment of an elementary principal

X.c. Presentation and deliberation of Administration’s recommendations concerning employment contracts for District teachers and teacher/coaches  –under TEC 21.002 & DOI

XI. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI.a. Consideration and action on employment of an elementary principal

XI.b. Consideration and action on employment contracts for District teachers and teacher/coaches-under TEC 21.002 & DOI

XII. ADJOURNMENT