October 20, 2025 at 6:00 PM - Regular Meeting
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I. Routine Business
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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
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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I.D. Edna Alternative School Graduation
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II. Reports
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II.A. Student Recognition for College Board Performance
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II.B. Lone Star Governance
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II.C. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
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II.D. Business Office Report
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II.E. Employee Recognition: Perfect Attendance
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II.F. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of September 15, 2025 BOE meeting.
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III.B. Consider approving Bills Paid
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III.C. Consider accepting Donations
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III.D. Consider approval of home school student to participate in athletics for Edna High School as a varsity participant for 25-26.
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III.E. Consider approval of adjunct teacher status for the Jackson County Extension agent in regards to 4-H activities and competitions associated with 4-H.
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III.F. Consider approval of bid from Efficiency Air for replacement of AC unit at HS Cafeteria.
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IV. Action Items
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IV.A. Consider approval of the Review of last month’s LSG work- September 15th , 2025-Total Percentage of LSG Time: 59.09%
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IV.B. Consider the Review and approve of LSG: Goal 1 and 2 GPM 1.1, 1.2 and 2.1,2.2, and 2.3 as well as LSG Board constraints for October 2025.
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IV.C. Consider approval and Conduct of Board Quarterly Self evaluation #1 for 2025-2026 Year
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IV.D. Consider approving the ammendment to policy (CH)-L as drafted by TASB.
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IV.E. Consider approving proposal from Coastal Office Solutions to purchase cafeteria tables using Buyboard contract 767-25.
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IV.F. Consider approving the 2025 Tax Levy.
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IV.G. Consider and approve this Agreement Amendment No. 1 between Edna ISD and New Hickory Solar LLC(1460).
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V. 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
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2024-25, if any.
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VI.B. Other action, if any
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VII. Adjourn
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