May 12, 2025 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
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4.A. May Students of the Month
Anna Boquet-Elementary School Jace Hefner-Middle School Mason Harris-High School |
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4.B. District Recognitions
Cindy Tidwell District Paraprofessional of the Year Chef Shyra Jones High School Teacher of the Year Ricky Day Middle School Teacher of the Year Dusti Cover District Teacher of the Year |
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4.C. Top Ten Graduating Seniors
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5. Administer Oath to Trustees
Place 6 Lisa Lewis Place 7 Todd Kelly |
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6. Board Organization
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7. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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8. Administrative Reports:
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8.A. Support Services - Preston Lindsey
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8.B. Finance - Blake Rowe
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8.B.1. Cash and Investments
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8.B.2. Tax Collections
Information at Meeting |
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8.B.3. Check Register
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8.C. Technology - Reginald Gossett
Written Report
Description:
Written Report
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8.D. Safety and Security- Kyndal Brown
Written Report |
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8.E. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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9. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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10. Discussion and Possible Approval of Extension of Depository Contract with Austin Bank from September 1, 2025, to August 31, 2027
Presenter:
Blake Rowe
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11. Discussion and Possible Approval of Amendment to the Resolution Regarding HB-3 and the District Vulnerability Assessment Plan Concerning the Good Cause Exeption
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12. Consent Agenda:
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12.A. Approval of Minutes of April 14, 2025, Regular Meeting, and April 21, 2025, Special Meeting
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12.B. Approval of Revenue
Information at Meeting |
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12.C. Approval of Expenditures
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12.D. Approval of Purchase Orders Greater than $50,000, if Necessary
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12.E. Approval of Budget Amendments, if Necessary
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12.F. Approval of Emergency Closing Wage Payment Resolution
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12.G. Approval of Amended 2025-2026 Allotment and TEKS Certification
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13. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
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13.A. New Hires
551.074 |
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13.B. Discuss Personnel
551.071; 551.074 |
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13.C. Discuss Safety and Security Measures
551.075; 551.076 |
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14. Results of Executive Session
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14.A. Possible Action on New Hires
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14.B. Possible Action on Personnel
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14.C. No Action to be Taken on Safety and Security Measures
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15. Adjourn
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