April 21, 2025 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. ESTABLISH A QUOROM
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III. EXECUTIVE SESSION
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
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V. RECOGNITION OF STUDENTS AND STAFF OF THE MONTH (ELEMENTARY)
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VI. PUBLIC FORUM
Description:
Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed five minutes per meeting.
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VII. CONSENT AGENDA
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VII.A. Minutes from March 17, 2025 Regular Meeting
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VII.B. Bills for Payment March 2025
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VII.C. March 2025 Financial Report
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VII.D. Quarterly Investment Report
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VIII. ADMINISTRATOR REPORTS
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IX. REGULAR AGENDA
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IX.A. Consider/Discuss/Approve - Employment of Contract Employees, Employment of Non-Contract Employees, Non- Renewal of Contract Employees, District Personnel Assignment, Resignation of Contract Employees and Evaluation
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IX.B. Consider/Discuss/Approve - The addition of an Asst. Superintendent of Curriculum and Instruction.
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IX.C. Consider/Discuss/Approve - The addition of a Special Education Teacher.
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IX.D. Consider/Discuss/Approve - Application for a waiver for days missed due to City of Sadler Code Red Conservation Alert.
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IX.E. Consider/Discuss/Approve - Gallagher Construction Company to serve as the Construction Manager Agent for potential bond projects.
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IX.F. Consider/Discuss/Approve - Resolution to solicit proposals for an oil and gas lease.
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IX.G. Consider/Discuss/Approve - Audit proposal from Hankins & Eastup.
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IX.H. Consider/Discuss/Approve - Donations
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IX.I. Consider/Discuss/Approve - Board Training Hours
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IX.J. Consider/Discuss/Approve - Certification of Provision of Instructional Materials Survey.
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IX.K. Consider/Discuss/Approve - 2025-26 Region 11 Benefits Cooperative Interlocal Agreement Resolution
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IX.L. Consider/Discuss/Approve - Giving Mr. Russell hiring authority from April 22, 2025 to August 18, 2025.
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IX.M. Consider/Discuss/Approve - New hires
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X. SUPERINTENDENT'S REPORT
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X.A. Current Enrollment Report
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X.B. Current Transfer Report
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X.C. Resignation - Cory Gilley & Sandra Kelly
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X.D. Retirement of - Claudia Beilstein & Debra Bennett
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