May 28, 2025 at 5:45 PM - Regular Meeting

I. Roll Call

II. Call Meeting to Order

III. US Pledge of Allegiance; Texas Pledge of Allegiance

IV. PUBLIC COMMENTS (five min. limit)

V. EOY ADMINISTRATIVE REPORT

V.A. Finance

V.B. Operations

V.C. Instruction

VI. CONSENT AGENDA

VI.A. Approval of Accounts Payable

VI.B. Meeting Minutes

VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII.A. Consider and/or approve the addition of Michael Steck as authorized signatory to Chase M&O, Pecos County State Bank M&O and Student Organizations and First Public Investment Accounts.

VII.B. Consider and/or approve the removal of Frank Archuleta as signatory to Pecos County State Bank M&O and Student Organization accounts.

VII.C. Consider and/or approve the removal of Stephen Carpenter and the addition of Kelli Alvord to Chase M&O and First Public Investment accounts.

VII.D. Consider and/or approve TASB Risk Fund Renewal for 2025-26.

VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

VIII.A. Personnel

IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X.  NEXT MEETING DATE:  Regular Meeting - Wednesday, June 25th at 5:45 PM. 

XI. ADJOURNMENT