June 12, 2025 at 6:00 PM - Regular Meeting

1. Public forum:

2. Superintendent's reports:

2.A. Year-End Enrollment Total - Elem -295 MS -144 HS - 215 Total - 654
The beginning of the year's enrollment was: Elem -289 MS -143 HS -222 Total - 654

2.B. July Board Meeting will be July ______, 2025

2.C. Security

2.D. Summer maintenance

2.E. Legislation Update

3. Matters Requiring Board Action:

3.A. Approval of consent agenda items as follows:

3.A.1. Minutes of the May 12, 2025 Regular meeting.

3.A.2. Financial statement for May

3.A.3. Expenditures for the month of May.

3.A.4. Tax Collection for May

4. Executive session: Personnel

4.A. Approval to convene in executive session to discuss personnel(Texas Government Code Number 551.074). Time _________PM

4.B. Approval to reconvene in open session: Time _________PM

5. Matters Requiring Board Action(continued):

6. Approval to add, revise, or delete (Local) policies as offered by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 125 with the following changes:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
EI(LOCAL): ACADEMIC ACHIEVEMENT
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

 

7. Approval to accept the resignation of Heather Rushing (FCSSA) effective at the end of May.

8. Approval of lighting package with E3.

9. Approval of Resolution for extending depository contract with Fannin Bank for an additional two-year term from 09/01/2025 to 08/31/2027.

10. Approval of a probationary dual assignment contract for Tuck Frazier as certified classroom teacher/coach.

11. Approval of the Nutrition Policy Exemption Dates for the 2025-2026 school year.

12. Accept the resignation of Board Member Seth Mahler.

13. Adjournment

13.A. Approval to Adjourn the meeting. Time _________PM