May 19, 2025 at 7:15 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance/Invocation
|
3. Roll Call of Board Members
|
4. Introduction of Guests/Media
|
5. Open Forum
|
6. Oath of Office Administered
|
7. Board Procedures
|
7.A. Elect Board Officers
|
7.B. Establish a day of the week and time to conduct Regular Monthly Board meetings
|
7.C. Appointment of Board Clerk
|
7.D. Authorize Board President and Vice President as signers on the bank account
|
8. Superintendent's Report
|
8.A. Financial Report
|
8.A.1. FIN 1750
|
8.A.2. FIN 3050
|
8.A.3. FIN 3350
|
8.A.4. Budget Amendment for Cafeteria Tables and AG Truck
|
8.B. SHAC Year In Review
|
8.C. Public Notice for LASO Grant
|
9. Action Item(s)
|
9.A. Minutes of Previous Meeting(s)
|
9.B. Approve the Resolution for Emergency Repairs
|
9.C. Presentation and Approval of Sinkhole Repairs
|
9.D. Adjust District Calendar to Show UIL Dates
|
9.E. Pre-K Tuition Fee
|
9.F. Student Transfer Fee
|
9.G. Summer School Tuition Fee
|
9.H. Depository Contract Extension
|
9.I. Quotes for Cafeteria Tables
|
9.J. Quotes for Phones - District Wide
|
9.K. Quotes for CTE Vehicle
|
9.L. Rekeying - Change Vendor from Sword to ABC Lock Due Price Increase and Scheduling Conflict
|
10. Closed Session
|
10.A. Deliberate to Consider Superintendent's Recommendation Regarding Employment of 4th Year Probationary Professional Employees (Texas Gov't Code 551.074)
|
10.B. Discuss resignations/retirements of current employees. (Texas Gov't Code 551.074)
|
10.C. Deliberate the deployment, or specific occasions for implementation, security personnel or devices or a security audit. (Tex. Gov't Code 551.076)
|
11. Open Session
|
11.A. Consideration and Possible Action of Superintendent's Recommendation Regarding 4th Year Probationary Employment and Contract Status (Texas Gov't Code 551.074)
|
11.B. Consider possible action for the deployment, or specific occasions for implementation, security personnel or devices or a security audit. (Tex. Gov't Code 551.076)
|
12. Items for Next Regular Board Meeting in June
|
13. Adjourn
|