April 28, 2025 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
2.A. Property - Texas Government Code, Section 551.074
|
|
2.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
2.C. Personnel - Texas Government Code, Section 551.074
|
|
3. Take Action on Items Considered in Closed Session
|
|
3.A. Property - Texas Government Code, Section 551.074
|
|
3.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
3.C. Personnel - Texas Government Code, Section 551.074
|
|
4. Pledge of Allegiance
|
|
5. Prayer
|
|
6. Roll Call
|
|
7. Student Recognition
|
|
8. Announcement of Continuing Credit Hours from the Board of Trustees
|
|
9. Audience with Individuals
|
|
10. Public Comment on Agenda Items
|
|
11. Consider and Act on Minutes of Previous Regular meetings of March 17, 2025
|
|
12. Financial Report
|
|
13. Discussion of a Budget Cycle Schedule
|
|
14. Discuss and possible action on approving payment for services rendered with Linebarger Goggan Blair & Sampson
|
|
15. Consider and Act on Policy update 123 CKC, CKED and CCGB
|
|
16. Consider and Act on Local Policy DCE
|
|
17. Consider and Act on Policy update 124
|
|
18. Consider and Act on Academic Calendar for 2025-2026 School Year
|
|
19. Consider and Act on Instructional Material Allotment and TEKS Certification for 2025-2026
|
|
20. Update and Discussion on Capital Projects
|
|
21. Discussion of strategic planning of 2025-2026 School year
|
|
22. Superintendents Report
|
|
22.A. Future Meeting Dates - May 19, 2025 and June 19, 2025
|
|
22.B. TEA 2023 Accountability Ratings
|
|
23. Adjournment
|