May 13, 2025 at 6:30 PM - Regular Meeting

1. Call the meeting to order

2. Roll call and certification of a quorum

3. Open Forum

4. Recognition of Student Athletes

5. Roof Assessment & Analysis Presentation

6. Consider authorization of Charter School Program grant funds to purchase playground equipment, playground awnings, and vehicles in excess of $50,000 each for the PK Partner Centers.

7. Proposed Changes to CH (Local) Purchasing and Acquisition

8. Consider Support Service Agreement with Natstone Consulting Group, LLC for Pre-Audit Services. 

9. Depository Contract with Prosperity Bank

10. 2025 Central Office Summer Hours and Summer School Plan

11. 2024 - 2025 Comprehensive Needs Assessment - Parent/Community Engagement Survey

12. Consent agenda/action items:

12.A. Prior Month's Meeting Minutes

12.B. Approve Payment of Invoices

12.C. Tax Collection Reports

12.D. Investment Report

12.E. Budget Amendment (if any)

12.F. Student Transfer Applications (if any)

12.G. 2025-2026 Food Allergy Plan

12.H. 2025-2026 Cybersecurity Plan

12.I. Letters of Engagement - Lovvorn Kieschnick

12.J. 2025-2026 Board Operating Procedures and Code of Conduct

12.K. ESSA Gun-Free Schools District Report

13. Principal's Report

14. Superintendent's Report

14.A. PILLAR 1: Student Success

14.B. PILLAR 2: High Performing and Engaging Staff

14.C. PILLAR 3: Quality Service and Meaningful Community Engagement

14.D. PILLAR 4: Effective and Efficient Operations

15. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.

15.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

16. Action, if any, on Closed Session items

17. Adjourn