May 20, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Invocation
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1.B. Establish a Quorum
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1.C. Public comments / audience participation
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1.D. Administer the Oath of Office to newly elected Plemons-Stinnett-Phillips CISD Board of Trustees.
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1.E. Reorganization of the Board.
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2. Action / Discussion Item (s)
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2.A. Consent Agenda
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2.A.1. Approve Minutes from April 23 and May 8, 2025.
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2.A.2. Set date for the June 2025 Regular School Board Meeting
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2.A.2.a. Listed below is an offer on property that did not sell at a sheriff's sale and was "struck off" to the
entities. Property description: Lot Five (5), Tract Twenty-eight (28), Bugbee Heights, Hutchinson County, Texas Location: 109 3rd St. Sanford, Texas |
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2.A.2.b. Listed below is an offer on property that did not sell at a sheriff's sale and was "struck off" to the entities.
Property description: Lot l, Tr 39, Bugbee Heights Sub, Hutchinson County, Texas Location: 201 3rd St Sanford, Texas |
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2.A.2.c. Listed below is an offer on property that did not sell at a sheriff's sale and was "struck off' to the entities.
Property description: Lot Fifteen (15) of Retreta Del Plano Unit II Subdivision, Hutchinson County, Texas Location: 0 Lago Vista Via, Stinnett, Texas |
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2.B. Consider, discuss and take possible action to terminate agreement with MSB School Services, provider of third party Medicaid billing services.
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2.C. Consider, discuss and take possible action to enter into an interlocal agreement with TASB for third party Medicaid billing services.
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2.D. Consideration and possible approval of the letter of engagement with Mark Kile at Kile & Co., PC to perform the District's 2024-25 annual financial audit.
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2.E. Approve the Teepee Hut lease from July 1, 2025 to June 30, 2045
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2.F. Approve the resolution for the depository contract with InterBank for a two-year term from 9/1/2025, through 8/31/2027.
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3. Information and Announcement Items(s)
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3.A. Financial Report
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3.B. Enrollment Figures
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3.C. PSP Strategic Plan P4.4- Summer Maintenance Plan/Schedule
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4. Closed Meeting - Texas Open Meeting Act
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4.A. Personnel
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5. Reconvene Into Open Meeting
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6. Consider hiring personnel
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7. Adjourn
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