April 21, 2026 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge
|
|
3. Public Comments / Open Forum to Address the Board
|
|
4. Presentations to the Board
|
|
4.a. Teacher / Staff Member of the Month
|
|
4.b. Athletic Recognitions for Basketball
|
|
4.c. Erath County Jr Livestock Show Recognition
|
|
5. Consent Agenda
|
|
5.a. Minutes of the March 26, 2026 regular monthly meeting
|
|
5.b. Monthly Financial Report
|
|
5.c. Personnel
|
|
6. Action Items
|
|
6.a. Consider and approve adoption of ELAR curriculum
|
|
6.b. Consider and approve the Certification of Provision of Instructional Materials Survey 2026-27
|
|
6.c. Consider and approve the budget amendment
|
|
6.d. Consider and approve the bid to install the wastewater treatment plant. The Board delegates the authority to the Superintendent to negotiate and enter a contract with the awarded contractor.
|
|
7. Information and Discussion Items
|
|
7.a. Update on recent TASB training in Dublin by Georgia Scott
|
|
7.b. Plans for Willis Home
|
|
7.c. Wastewater Treatment Plant Update
|
|
7.d. Discuss Homeschool student participation in extracurricular activities.
|
|
8. Reports to the Board
|
|
8.a. Superintendent
|
|
8.b. Business Manager
|
|
8.b.1. Enrollment/Attendance
|
|
8.c. Principal
|
|
8.c.1. PK-12 Report
|
|
9. Adjournment to closed session pursuant to Texas Government Code Section:
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
|
10. Future Board Meetings
|
|
10.a. May Board Meeting: Wednesday, May 20th, 2026 @ 6pm
|
|
10.b. June Board Meeting: Thursday, June 18th @ 6 PM
|
|
10.c. Schedule July Board Meeting
|
|
11. Adjourn
|