September 15, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
Agenda Item Type:
Action Item
|
|
1.A. Invocation and Pledge to Flag
Agenda Item Type:
Action Item
|
|
1.B. Public Comments
Agenda Item Type:
Action Item
|
|
2. Recognitions
Agenda Item Type:
Action Item
|
|
3. Linebarger Presentation
Agenda Item Type:
Action Item
|
|
4. Campus Principal Reports
Agenda Item Type:
Action Item
|
|
5. Curriculum Director Report
Agenda Item Type:
Action Item
|
|
5.A. A-F Accountability Presentation
Agenda Item Type:
Action Item
|
|
6. Business Manager Report -Items for Review
Agenda Item Type:
Action Item
|
|
6.A. Monthly Utility Comparison
Agenda Item Type:
Action Item
|
|
6.B. Revenues & Expenditures
Agenda Item Type:
Action Item
|
|
7. Superintendent Report
Agenda Item Type:
Action Item
|
|
8. Consent Agenda - Items for Discussion and/or Action
Agenda Item Type:
Action Item
|
|
8.A. Check Payment List
Agenda Item Type:
Action Item
|
|
8.B. Consider adding the Human Resources Director as an authorized signatory for staff service records, in addition to the Superintendent.
Agenda Item Type:
Action Item
|
|
8.C. 25-26 TASB Unemployment Insurance Renewal
Agenda Item Type:
Action Item
|
|
8.D. August 25, 2025 Board Minutes
Agenda Item Type:
Action Item
|
|
9. Regular Agenda - Items for Discussion and/or Action
Agenda Item Type:
Action Item
|
|
9.A. Nomination to Polk County Tax Appraisal District Board
Agenda Item Type:
Action Item
|
|
10. Child Nutrition Report — Whitsons Food Service Presentation
Agenda Item Type:
Action Item
|
|
11. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
Agenda Item Type:
Action Item
Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
|
11.A. Personnel (551.074)
Agenda Item Type:
Action Item
|
|
11.A.1. Staff Resignation/New Hire
Agenda Item Type:
Action Item
|
|
12. Reconvene & Open Meeting
Agenda Item Type:
Action Item
|
|
13. Adjournment
Agenda Item Type:
Action Item
|