April 21, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. MEETING CALLED TO ORDER
|
|
I.A. Roll Call and Establish a Quorum
|
|
I.B. Opening Prayer
|
|
I.C. Pledge of Allegience
|
|
II. RECOGNITION
|
|
II.A. Vantastic Award - Judah Leal
|
|
II.B. Trustee Appreciation Award - Brian Horton
|
|
III. AUDIENCES
|
|
IV. INFORMATION AND DISCUSSION
|
|
IV.A. Superintendent - Don Dunn
|
|
IV.A.1. Linebarger Goggan Blair & Sampson, LLP
|
|
IV.A.2. I Believe In You Video - Abby Doring
|
|
IV.A.3. Veterans Memorial at Van Memorial Stadium - Aubrie Peterson | Abigail Otten
|
|
IV.A.4. Superintendent's Update
|
|
IV.A.5. TIA Update
|
|
IV.A.6. Legislative Update
|
|
IV.B. Curriculum / Accountability - Karla Rainey
|
|
IV.B.1. Curriculum Update
|
|
IV.B.2. Certification of Provision of Instructional Materials
|
|
IV.B.3. New CTE Course Offerings (Securities & Investments | Entrepreneurship 1) and Change to Local Graduation Requirement
|
|
IV.B.4. MOU and Billing Contract Agreement with Tyler Junior College - Dual Credit Program
|
|
IV.C. Technology - Jason Johnson
|
|
IV.C.1. Technology Update
|
|
IV.D. Special Education / Special Programs - Melissa Mitchell
|
|
IV.D.1. Special Education / Special Programs Update
|
|
IV.E. Operations / Support Services - Richard Pride
|
|
IV.E.1. Operations / Support Services Update
|
|
IV.F. Business / Finance - Danny Morrow
|
|
IV.F.1. Monthly Financial Report
|
|
IV.F.2. Enrollment/Attendance Report
|
|
IV.F.3. Authorization to Transfer Between Function Codes
|
|
IV.F.4. Bank Depository Contract
|
|
V. CONSENT AGENDA
|
|
V.A. Consider/approve minutes of the meeting of March 17, 2025.
|
|
V.B. Consider/approve budget change request.
|
|
VI. ACTION ITEMS
|
|
VI.A. Consider/approve Quitclaim Deed as presented by Linebarger Goggan Blair & Sampson, LLP.
|
|
VI.B. Consider/approve Certification of Provision of Instructional Materials for 2025-2026.
|
|
VI.C. Consider/approve new CTE course offering (Securities & Investments | Entrepreneurship 1) and change to local graduation requirements.
|
|
VI.D. Consider/approve MOU and Billing Contract Agreement with Tyler Junior College - Dual Credit Program for 2025-2026 school year.
|
|
VI.E. Consider/approve authorization to transfer between function codes.
|
|
VI.F. Consider/approve bank depository contract for July 1, 2025- June 30, 2027.
|
|
VII. CLOSED SESSION - Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 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 Considering discipline of a public school child or complaint or charge against personnel.
Description:
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 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 Considering discipline of a public school child or complaint or charge against personnel.
|
|
VII.A. Personnel Resignations
|
|
VII.B. Employment
|
|
VII.C. Personnel
|
|
VII.D. Safety and Security Update - Odie Phillips
|
|
VII.E. Real Estate
|
|
VIII. OPEN SESSION
|
|
VIII.A. Personnel Resignations
|
|
VIII.B. Employment
|
|
VIII.C. Personnel
|
|
IX. ADJOURN
|