August 18, 2025 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required

I.B. Pledge of Allegiance and Texas Pledge

I.C. Hearing of guests, Open forum, and General Information

I.D. Edna Alternative School Graduation

II. Reports

II.A. Athletic Director Report

II.B. Lone Star Governance and Accountability report

II.C. Academic Reports (EAS, EHS, EJHS, EPS/EIS)

II.D. Business Office Report

III. Consent Agenda Items

III.A. Consider approving previous minutes of July 21, 2025 and Budget Meeting on July 30, 2025.

III.B. Consider approving Bills Paid

III.C. Consider approving Budget Amendment.

III.D. Consider accepting Donations

III.E. Consider approval of the 2025-2026 Emergency Operations Plan and all associated Annexes.

III.F. Consider approval of the resolution that Edna ISD is CIPA compliant and follows the Child Internet Protection Act.

III.G. Consider approval of annual safety audits of all district campuses for 25-26.

III.H. Consider approval of ammendments to the Edna ISD District of Innovation plan

IV. Public Hearing to discuss Proposed Budget and Proposed Tax Rate for 2025-2026.

V. Action Items

V.A. Consider approving Lone Star Governance SCPM 4.1 (Teacher Retention) and the associated District Accountability review.

V.B. Review of last month's work - July 21st  2025.  Total Public Meeting Time: 39 minutes; Total LSG Time: 22 minutes:  Total Percentage of LSG Time: 56.41%

V.C. Consider approval of the 2025-2026 District Improvement Plan.

V.D. Consider approval of 25-26 LSG monitoring calendar.

V.E. Consider approval of Edna ISD Board Constraints for 25-26.

V.F. Consider approval of LSG Superintendent Constraints for 25-26.

V.G. Consider approval of LSG Goals 1-5 and associated GPM's for Edna ISD for 25-26.

V.H. Consider reviewing and approving the Property/Casualty Insurance renewal from PCAT for 2025-2026

V.I. Consider approving the Edna ISD Budget for 2025-2026.

V.J. Consider approving the Tax Rate Resolution for Edna ISD for 2025-2026.

VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084

VI.A. Review Personnel Recommendations

VII. Action from Executive Session

VII.A. Consider employing Professional Staff for 2024-25, if any.

VII.B. Other action, if any

VII.C. Consider approval of list of teachers for local certification waiver through the District of Innovation plan for Edna ISD.

VIII. Adjourn