May 19, 2025 at 6:00 PM - Regular Meeting

1. OPENING

1.A. Call to Order

1.B. Invocation - Top 10 Students

1.C. Pledge - Led by Top 10 Students
"I pledge allegiance to my Flag and the Republic for which it stands, one nation, indivisible, with liberty and justice for all."

 "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.D. Recognition of Teachers and Paraprofessionals of the Year

1.E. Board Recognition

1.E.1. Recognition of James Whittington

2. PUBLIC COMMENT (Agenda/Non-Agenda Items)

3. OATH OF OFFICE 

3.A. Swearing in of James Moeller

3.B. Swearing in of Drew Sloan

3.C. Swearing in of Catherine Yates

4. CONSIDER AND APPROVE THE REORGANIZATION OF BOARD OF TRUSTEES

4.A. Office of Board President

4.B. Office of Vice President

4.C. Office of Secretary

5. CONSIDER AND APPROVE THE FINAL READING OF POLICY UPDATE 124 AND DEC(LOCAL)

6. CONSIDER AND APPROVE THE FIRST READING OF THE SCURRY-ROSSER MEAL CHARGE POLICY

7. CONSIDER AND APPROVE BOARD RESOLUTION EXTENDING DEPOSITORY CONTRACT

8. CONSIDER AND APPROVE CONSENT AGENDA ITEMS:

8.A. Minutes of Previous Board Meeting(s)

8.B. Budget Report

8.B.1. Budget Amendments

8.B.2. Cash Position

8.B.3. Investment Report

8.B.4. Utilities

8.B.5. Check Payments

8.B.6. Report of Student Activity Accounts

8.B.7. Donations

9. PRESENTATIONS/REPORTS

9.A. Campus Principals Data-CIP updates

9.B. Facilities Update

10. PUBLIC HEARING

10.A. Every Student Succeeds Act (ESSA)

11. PUBLIC COMMENT

12. SUPERINTENDENT INFORMATION

13. BOARD PRESIDENT COMMENTS AND REPORTS

13.A. Reminders
     June 7 or 9 for the next  Budget Workshop.  What is your preference?
     June 16 - Next Regular Board Meeting
     June 18-21 - Summer Learning Institute in Fort Worth 
                           Members needing EISO will need to stay on Saturday for that session.
     June 25 - Special Meeting to Adopt Budget

14. EXECUTIVE SESSION

14.A. Executive Session 

Closed Session will be held for the purpose authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq, including but not limited to the purposes listed on the agenda.  If, during the course of the meeting, the Board of Trustees determines that a Closed Session is required for any purpose, then a Closed Session will be held as permitted by the Act as noted below.  

551.074 Personnel Matters
551.076 Security Personnel, Devices, Audits

15. RECONVENE FROM CLOSED SESSION FOR ACTION FROM EXECUTIVE SESSION.

16. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

17. ADJOURNMENT