May 20, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Establish a Quorum

1.C. Public comments / audience participation

1.D. Administer the Oath of Office to newly elected Plemons-Stinnett-Phillips CISD Board of Trustees.

1.E. Reorganization of the Board.

2. Action / Discussion Item (s)

2.A. Consent Agenda

2.A.1. Approve Minutes from April 23 and May 8, 2025.

2.A.2. Set date for the June 2025 Regular School Board Meeting

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 

 

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

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 

2.B. Consider, discuss and take possible action to terminate agreement with MSB School Services, provider of third party Medicaid billing services.

2.C. Consider, discuss and take possible action to enter into an interlocal agreement with TASB for third party Medicaid billing services.

 

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.

2.E. Approve the Teepee Hut lease from July 1, 2025 to June 30, 2045

2.F. Approve the resolution for the depository contract with InterBank  for a two-year term from 9/1/2025, through 8/31/2027. 

3. Information and Announcement Items(s)

3.A. Financial Report

3.B. Enrollment Figures

3.C. PSP Strategic Plan P4.4- Summer Maintenance Plan/Schedule

4. Closed Meeting - Texas Open Meeting Act

4.A. Personnel

5. Reconvene Into Open Meeting

6. Consider hiring personnel

7. Adjourn