April 14, 2025 at 5:00 PM - Regular Meeting

1. 5:00 CALL TO ORDER

1.A. Establish a Quorum

1.B. Opening Prayer

1.C. Pledge of Allegiance

2.  OPEN FORUM - FUTURE GROWTH AND BOND

3. RECOGNITIONS

3.A. Keene FFA

4. CONSENT AGENDA

4.A. Board Minutes - March 17, 2025 Regular Meeting

4.B. Payments Processed

4.B.1. Financial Report

5. INFORMATION ITEM

5.A. Debrief on Small Schools Network

5.B. Baccalaureate, May 21, 2025

5.C. Graduation Date, May 22, 2025

5.D. Prom Date, April 26, 2025

5.E. Meals on Wheels

5.F. Future Ready School Leadership Network - Keene Dec. 2-4, 2025

6. DISCUSSION ITEMS

6.A. Discuss Lighting Renovation Across District

6.B. Progress on 8 Acres

7. ACTION ITEMS

7.A. Approve 24-25 T-TESS Appraiser

7.B. Discuss and Approve 25-26 Calendar

7.C. FY26 Contracts for Approval

7.D. Budget Amendment for Approval

7.E. Device Sale Approval

8. REPORTS

8.A. Superintendent Report

8.B. Preliminary Payroll Budget for FY26

9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)

10. RETURN TO OPEN SESSION - APPROVAL OF  ACTIONS FROM EXECUTIVE SESSION

10.A. Approve New Hires, Resignations, and Retirements

11. ADJOURNMENT