April 10, 2025 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ESTABLISH QUORUM

PUBLIC COMMENT - 6:00 PM  Public comments are limited to items listed on the posted agenda for this board meeting, and shall not exceed three (3) minutes per individual. Board Policy BED(LOCAL)

EXECUTIVE SESSION (Closed to the Public)
If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) or §551.072 (Security Devices or Security Audits) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

CAMPUS / DISTRICT REPORTS

Borger Intermediate School

Gateway Elementary

Snack Pack for Kids Update

SUPERINTENDENT'S REPORT

Enrollment Reports

Board President's Announcement of Required Board Training

NEW BUSINESS FOR CONSIDERATION / ACTION

Consideration and Possible Action Regarding Consent Agenda

Minutes of Regular Meeting of March 6, 2025 & Special Meetings of March 25, April 1-3, 2025

Dates to Review

Payroll

Disbursements

Donations

Consideration & Possible Action Regarding Policy Update 124

Consideration & Possible Action Regarding Approval of TEKS Certification

Consideration & Possible Action to Approve the Participation in the K-5 RLA Bluebonnet Spanish Pilot

Consideration & Possible Action Regarding Memorandum of Understanding and Contract Fee for LASO Preferred Provider Services

Consideration & Possible Action Regarding the Scholastic Summer Book Packs Grades Pre-K Through Fourth

Consideration & Possible Action Regarding the Great American Student Accident Insurance Renewal

Deliberate & Possible Action to Adopt a Board Resolution to: 
1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001,et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and
2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other actions as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.

Consideration & Possible Action Regarding Approving the Resolution Extending Depository Contract for Funds of Independent School districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories

FINANCIAL / TAX REPORTS

Financial Reports

Taxes

PERSONNEL

To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee Per Government Code 551.074

Consideration and Possible Action Regarding Recommendations for Employment 

Resignations

Paraprofessionals to Review 

Substitutes to Review

Discussion of Superintendent Applicants and Process

FUTURE AGENDA ITEMS

ADJOURN