April 14, 2025 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags
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II. Public Comments (Board Policy BED)
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III. Recognitions - PTECH Students
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IV. Consent Agenda
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IV.A. Minutes from previous meetings
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IV.B. Business office reports
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IV.C. March non-conflict of interest bills
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V. New Business
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V.A. Items set aside from consent agenda
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V.B. March conflict of interest bills
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V.C. Consider and Take Possible Action for the School Board Self-Evaluation
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V.D. Review Corrective Action Plan for High School and DAEP Door Audit
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V.E. Consider and Take Possible Action of District Emergency Operations Plan (EOP)
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V.F. Consider and Take Possible Action Regarding Contract for Mental Health Professional Services
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V.G. Consider and Take Possible Action to Certify the Allotment and TEKS for the 2025-2026 School Year
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V.H. Consider and Take Possible Action to Adjust the Time for the May 12, 2025, School Board Meeting
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V.I. Consider and Take Possible Action Regarding Budget Amendment 001 General Fund (199)
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V.J. Consider and Take Possible Action Regarding Budget Amendment 002 SHARS Fund (198)
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V.K. Consider and Take Possible Action Regarding Budget Amendment 003 Life Skills Fund (197)
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V.L. Consider and Take Possible Action Regarding Budget Amendment 004 General Fund (199)
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V.M. Consider and Take Action to Approve 2025 Seniors to Purchase Their Chrome Books
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V.N. Consider and Take Possible Action to Accept Donation of $3,000.00 from S.A. McAskill for the Don McAskill Scholarship Fund
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V.O. Consider and Take Possible Action for SHAC Recommendations of Safer Paths and CAST/CAC Curriculum for Junior High and High School to Meet the Requirement of Senate Bill 9
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V.P. Consider and Take Possible Action to Approve Superintendent's Secretary, Ashley Okruhlik, as an Alternate Approver On TEAL
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VI. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.
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VI.A. Pursuant to Texas Government Code §551.074, Consider and Discuss Approval of 2025-2026 Contracts for Teachers, Counselors and Nurse
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VI.B. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.
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VI.C. OPEN MEETING
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VI.C.1. Consider and Take Possible Action to Approve 2025-2026 Contracts for Teachers, Counselors and Nurse
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VI.C.2. Consider and Take Possible Action on Next Steps With Survey
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VII. Superintendent's Report
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VII.A. Campus Reports
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VII.B. Athletic Report
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VII.C. Camino Real Mental Health Services Monthly Report
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VII.D. CCMR Report
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VII.E. Maintenance/Custodial Report
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VII.F. Safety and Security Report
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VII.G. Technology Report
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VII.H. Transportation Report
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VII.I. Resignation(s)/Retirement - Melissa Korus, Jose Garza, Whitney Gonzales
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VIII. Adjournment
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