April 9, 2025 at 7:00 PM - Regular Meeting

I. Call to Order - President of Board

I.A. Prayer

I.B. Pledge of Allegiance

II. Welcome Guests and Visitors

II.A. Hearings of Patrons and Delegations

II.A.(1) Public Forum

III. Information and Announcements

III.A. Superintendent's Report (Information Only)

III.A.(1) Campus Reports

III.A.(2) Student & Staff Recognition All Campuses

IV. Consent Agenda

IV.A. Minutes of Previous Meetings - Regular Meeting of March 19, 2025

IV.B. Payment of Bills

V. Business - Items for Action

V.A. Announcement of Continuing Education Hours Completed by Board Members 

V.B. Grant the Superintendent Hiring Authority for Professional Positions that Require a Chapter 21 Contract from May 1, 2025, through September 1, 2025

V.C. Consider and Approve Copier Lease

V.D. Consider and Approve Double Oven Purchase with Child Nutrition Grant

V.E. Consider and Approve Auditor's Letter of Engagement for 2024-2025 Audit

V.F. Consider and Approve of TAP- Turn Around Plan

VI. Business -  Discussion Items**

VI.A. Summer Leadership Institute (SLI):  2 Locations-San Antonio or Fort Worth

VI.B. Discuss Texas Legislative Updates

VII. Administrative Reports

VII.A. Summary of Unpaid Tax Report(s)

VII.B. Comparison of Revenue and Expenditures to Official Budget Reports

VII.C. Statement of Cash Position Report

VII.D. Enrollment Report

VII.E. Quarterly Investment Reports

VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:

VIII.A. Personnel

VIII.A.(1) Resignations and Employment

VIII.A.(2) Other Personnel

VIII.A.(3) Receive and act upon the Superintendent's recommendation for proposed renewal/nonrenewal of professional contracts

VIII.B. Property

IX. Reconvene into Open Session

IX.A. Action on Items Discussed in Closed Session

X. Adjournment