May 15, 2025 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Swear in Elected Board Members

I.E. Nominations and Elections of Board Trustee Officers

I.F. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meetings: Regular Meeting April 14, 2025, Canvass Election May 7, 2025

II.B. Approval of current bills paid

II.C. Approval of financial reports

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Rory Hilliard

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to Approve Audit Engagement Letter

IV.B. Consideration and Possible Action to Approve Budget Amendments

IV.C. Consideration and Possible Action to Approve Retention Stipends

IV.D. Consideration and Possible Action to Approve Mr. Talley to hire Professional Positions through August 13, 2025

IV.E. Consideration and Possible Action regarding Stipend Schedule

IV.F. Consideration and Possible Action regarding Local Policy DCE Non-Chapter 21 contracts

IV.G. Consideration and Possible Action to give an additional pay step for 2025-2026 employees impacted by the 2023-2024 at-will wage freeze

V. SUPERINTENDENT REPORT

• Accountability Ratings
• Open Positions
• Calendar Items
  • Sun May 18-Baccalaureate Savoy United Pentecostal at 6PM
  • Fri May 23-Staff Awards at 8:30AM
  • Fri May 23-Graduation at 6:30PM
  • Thu June 12-Board Meeting at 7PM

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Personnel
• Technology Director
• Student Services Director

VII. RECONVENE OPEN SESSION
Action items coming from the Executive Session

VIII. INFORMATION ITEMS

• Donation to Robert Hodge Scholarship
• TASB Lone Star Magazine
• Update Public Access form. Give to Mrs. Leach

IX. ADJOURNMENT