May 14, 2025 at 6:00 PM - Regular School Board Meeting

1. Call to Order and Roll Call

2. The Pledge of Allegiance

3. Audience Participation

4. Resolution: Approval - Minutes

• Regular Meeting Minutes, April 15, 2025
• Special Meeting Minutes, May 5, 2025 ADD once reviewed

5. Resolution: Approval - Warrants

6. Resolution: Employment Recommendations

• there may be more added between now and the actual board meeting
• update and reattach the resolution page if added more approvals

7. Resolution: Policy Update - Policy 5409 Academic Credits and Graduation  

8. Resolution: CharEm ISD General Fund Budget

9. Resolution: FAPE in the County Jail

10. Resolution: Approval - 2025 Tax Rate Request – L 4029

11. Resolution: Revised Salary Schedule

• waiting for documents from Bill, may have to move to June mtg

12. Resolution: Breakfast and Lunch Prices

• waiting for documents from Bill, may have to move to June mtg

13. Resolution: Food Service Equipment

• waiting for documents from Bill, may have to move to June mtg

14. Resolution: Food Service Management Contract, Annual Renewal

15. Resolution: Food Service Fund Final Budget Revision

16. Resolution: General Fund Final Budget Revision

17. Educational Reports

18. Board of Education Reports

19. Financial Report

20. Superintendent’s Report

• Resignations
  • Angie Trudeau - resignation
  • Shelley Kennedy - resignation
• Reply to audience participation? - there was none

21. Audience Participation

22. Resolution: Closed Session

23. Return to Open Session

24. Adjournment