April 3, 2025 at 12:00 PM - Special Meeting
| Minutes | |||
|---|---|---|---|
|
1. CALL TO ORDER
Agenda Item Type:
Action Item
|
|||
|
2. ROLL CALL
Agenda Item Type:
Action Item
|
|||
|
3. INVOCATION
Agenda Item Type:
Action Item
|
|||
|
4. PLEDGES OF ALLEGIANCE
Agenda Item Type:
Action Item
|
|||
|
5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
Agenda Item Type:
Action Item
|
|||
|
6. REGULAR AGENDA
Agenda Item Type:
Action Item
|
|||
|
6.A. Consider and Discuss Camera RFP
Agenda Item Type:
Action Item
Recommended Motion(s):
One bid was received from ___________________________. I move we reject all the bids and put the RFP back out. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we go into executive session under Section 551.074 at _____________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move we come out of executive session at ____________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.A. Personnel Matters-551.074
Agenda Item Type:
Action Item
|
|||
|
7.A.1) New Hires to Fill Vacancies-(If Any)
Agenda Item Type:
Action Item
|
|||
|
7.A.2) Other Personnel Matters as May be Presented-(If Any)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
7.A.3) Consider and Discuss Adding Additional Staff Member - Assistant Principal for Primary and Elementary for TIA Purposes
Agenda Item Type:
Action Item
|
|||
|
7.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we offer a 10 month probationary term contract for the 2025-2026 school year to Amber Wilson. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move we offer an 11 month probationary dual assignment contract for the 2025-2026 school year to Marvin Wilson. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
I move we offer a probationary 11 month term contract to Brooke Baron for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #4:
I move we off a probationary 10 month term contract to Jennifer Haile for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #5:
I move we offer a probationary 11 month dual assignment to Ryan Todd Jackson for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #6:
I move we offer a 12 month administrators contract to Leslea Miller for the 2025-2026 and 2026-2027 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #7:
I move we offer a probationary 12 month term contract to Kathleen Burnett for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #8:
I move we offer a 12 month administrators contract to Chad Burleson for the 2025-2026 and 2026-2027 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #9:
I move we offer a probationary 11 month dual assignment to Brian Clark for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
8. ADJOURNMENT
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we adjourn at ________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|