April 30, 2025 at 5:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.B. 2024-2025 Board Member Continuing Education Announcement

5. Consent Agenda

5.A. 3-26-25 Regular Board Meeting Minutes

5.B. Investment Report

5.C. Student Accident Insurance Renewal

5.D. Donation from Life Bridge Community Church

5.E. Consider Approval of Resolution to Purchase a School Bus Without Seatbelts

6. Action Items

6.A. Consider Approval of RFP for Laptops

6.B. Consider Approval of RFP for Chromebooks

6.C. Consider and Approve Summer 2025 Carpet and Paint Scope

6.D. Consider Approval to Purchase a 54 Passenger School Bus with Special Needs Equipment Through Buy Board

6.E. Consider Approval to Purchase a School Bus Through Buy Board

6.F. Consider Approval to Award a Bid for Demographic Study

6.G. Consider Approval to Purchase Five White Fleet Vehicles

6.H. Consider Approval of the Proposed M&O Budget Amendment #2

7. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

7.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

7.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

7.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

7.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

7.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

8. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

8.A. The Board will consider approval of Personnel Recommendations

8.B. Matters pertaining Litigation, if any.

8.C. Matters pertaining to Real Property, if any. 

8.D. Matters pertaining to Safety and Security, if any

8.E. Matters pertaining to Students, if any. 

9. Consider Approving the Purchase of Real Property and Delegating Authority to Execute Closing Documents

10. Consider Approval of Professional Employment Contracts

11. Consider Approval of New Positions for the 2025-2026 School Year

12. Consider Approval to Hire a Director of Special Education

13. Adjourn