May 14, 2025 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

V. Items Requiring Board Action

V.A. Canvass Election Results 

V.B. Statement of Office 

V.C. Oath of Office 

V.D. Reorganization of the Board 

V.D.1. Discussion:
Construction updates 

V.E. Consent Agenda

V.E.1. Payment of Bills

V.E.2. Minutes of Meetings

V.E.3. Investments

V.F. Consideration and Approval of Region 6 Contracts for 2025-2026

V.G. Consideration and Approval of Delegate and Alternate Delegate to TASB Convention 

V.H. Consideration and Approval of Day Wavier on January 21, 2025

V.I. Consideration and Approval for Superintendent to enter into contract negotiations with McKinley Golden Associates for Architecture and Engineering services.

V.J. Consideration and Approval to amend the three day early release days : Novemeber 21, December 19 and May 28.
 

V.K. Consideration and Approval of amending minutes on May 23, 2025 to a full day.

V.L. Consideration and Approval of Merit Roofing Systems in the amount of $15,351.00 from fund balance

V.M. Consideration and Approval of East Texas Concrete in the amount of $38,506.00 out of fund balance

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IX. Results from Executive Session

IX.A. Consideration and Approval of Resignations

IX.B. Consideration and Approval of Employing Personnel