April 14, 2025 at 6:30 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. LMS Student of Excellence for March

4. LMS Outstanding Employee for March

5. High School Student of Excellence for April

6. High School Outstanding Employee for April

7. Superintendent's Report

7.a. Legislative Update

8. DISCUSSION ITEMS

8.a. Board Agenda for May Regular Meeting (Review)

8.b. June and July Board meeting dates

8.c. SLI Participation
San Antonio June 11-14
Ft. Worth June 18-21

8.d. Track resurfacing and possible artificial turf and installation at Eagle Stadium

9. ACTION ITEMS

9.a. Consent Agenda (Action)

9.a.1) Minutes of Previous Meeting

9.a.2) Board Financial Report-Revenues and Expenditures

9.a.3) Quarterly Investment Report

9.b. Consider and Approve Instructional Materials Allotment and TEKS Certification 2025-2026
 

9.c. Consider and Approve DOI Amendment

9.d. Consider and Approve Policy Update 124 

• (LEGAL) policies
• (LOCAL) policies (see attached list of codes)

        CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
        CDA(LOCAL): OTHER REVENUES - INVESTMENTS
        CY(LOCAL): INTELLECTUAL PROPERTY
        DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
        EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
        EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
        FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
       GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

9.e. Consider and Approve External Audit Engagement Letter

10. EXECUTIVE SESSION
Under Government Code 551.072, 551.074, 551.076 and 551.089 we will now go into Executive Session

10.a. Personnel

10.b. Safety and Security

10.c. Real Property

10.d. Consider Teacher Contracts

10.e. Board Goals

11. ACTION ITEMS FROM EXECUTIVE SESSION

11.a. Personnel

11.b. Action on Real Property

11.c. Approve Teacher Contracts