June 16, 2025 at 6:00 PM - Regular Board Meeting
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CALL TO ORDER and ESTABLISH QUORUM
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OPEN SESSION
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Invocation
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Pledge of Allegiance to the United States Flag
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Pledge of Allegiance to the Texas Flag
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Student and Staff Recognition
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Public Comment
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CONSENT AGENDA
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Minutes of Regular Board Meeting
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Accounts Payable
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Budget Report
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Cafeteria Report
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Cash and Investments
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Tax Report
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Transportation Report
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DISCUSSION/ACTION
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Engage Independent Auditors for the 2024-2025 Financial Audit
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Review and Consider Approval of Student and Athletic Insurance
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Review and Consider Board Meeting Dates for 2025-2026
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Review and Approve Renewal of Renaissance Learning Software
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Review and Approve the Renewal of Edgenuity Academic Site Licenses
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Discuss Public Notice of Intend to Apply for Federal Grant Funds
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Review and Approve the Communities in Schools of East Texas Service Agreement for Carthage Junior High and Baker Koonce Intermediate School
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Review and Approve Campus and District Improvement Plans
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Student Perfornance Report
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Review on First Reading TASB Initiated Localized Policies: Policy Update 125: AFFECTING LOCAL POLICIES: BDAA, BDB, BDF, EI, FDE, FEC, FFAC
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Superintendent's Report
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Legislative Update
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CLOSED EXECUTIVE SESSION
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Personnel - Section 551.074 of the Texas Government Code
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Discussion in Regards to Personnel Matters
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Resignations
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Employment of Personnel
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Real Estate - Section 551.072 of the Texas Government Code
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Texas Gov’t Code Section 551.071- Consultation with Attorney
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OPEN SESSION
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ADJOURNMENT
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