May 20, 2025 at 5:15 PM - Regular Meeting
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1. Call to Order; Establish Quorum
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2. Audience with Patrons, Staff and Students
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3. Administer Oath of Office to Elected Trustees
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4. Reorganize the Board of Trustees:
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4.a) Elect the President
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4.b) Elect the Vice President
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4.c) Elect the Secretary
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5. Consider Minutes of Previous Meeting(s)
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6. Consider Purchases of Goods or Services that Exceed $25,000:
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7. Consider Budget Amendments
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8. Consider Authorization to Pay Current Bills
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9. FCAD Preliminary Property Value Report
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10. Review Reports/Discussion Items:
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10.a) Tax Collector's Report
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10.b) Monthly Financial Report
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10.c) Superintendent Report
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11. Executive Session:
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11.a) Resignations
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11.b) Employment
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11.c) Student Concerns
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11.d) Personnel Concerns
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11.e) Security Update
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12. Consider Resignations
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13. Consider Employment
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14. Consider 1st Extension of Depository Contract
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15. Consider TIA Stipend Schedule
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16. Consider TIA Amendments for Payout
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17. 2025-2026 Budget Workshop and Discussion of Facilities Long and Short Term Planning
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18. Adjournment
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