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

1. Call to Order

2. Informational Report Agenda

2.(a) Commendations / Recognition / Proclamations

2.(a)1. Outgoing Board Member- Roy LoStracco

2.(a)2. HOSA State competitors

2.(a)3. Softball

2.(a)4. Track

2.(a)5. Golf

2.(a)6. Power Lifting

2.(b) Superintendent's Report

2.(c) Business Report

2.(d) Education Foundation Report

3. Public Comment

4. Consent Agenda

4.(a) Board Minutes from the April 28th Regular Meeting

4.(b) Cash Flow Report

4.(c) Budget Amendment(s)

4.(d) Check Register

5. General Business Agenda:  The Board will consider, discuss, and take action as needed:

5.(a) Consider and possibly approve the Resolution Canvassing the Returns and Declaring the Results of a School Board Trustee Election and Other Matters in Connection Therein. 

5.(b) Oath of Office for New Trustees

5.(c) Reorganization of the Board: Election of Board Officers

5.(d) Review and approve the Certification of Provision of Instructional Materials

5.(e) Review the State & Federal Grants Manual

5.(f) Review and approve the Booster Club and Parent Organization Operating Manual

5.(g) Discuss committee assignments 

5.(h) Review and approve updates to board policies
BBB(LOCAL) and EIA(LOCAL) 
Review and Approve the addition of DCE(LOCAL)
Review changes to DIA(XHIBIT), FFH (XHIBIT) and FFC(XHIBIT)

5.(i) Review and approve renewal of property insurance. 

6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:

6.(a) 551.074. Personnel Matters- Employee Survey, Teacher Contracts

7. Reconvene in Open Meeting

8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).

9. Adjournment