May 12, 2025 at 7:00 PM - Regular Meeting
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I. Call to Order.
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II. Open Forum.
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III. Swear in unopposed Board Members.
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IV. Discussion/Action-Reorganize Board.
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V. Discussion/Action - Consider approval of consent agenda.
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V.a. Minutes
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V.b. Accounts Payable
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VI. Discussion - Mrs. Christen Pardon from Region 7 to talk about Elementary Curriculum and Analyzing the Data.
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VII. Discussion/Action-Consider approval on tax refunds over $500.00.
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VIII. Discussion- Construction Update.
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IX. Discussion/Action- Consider Approval of Spectrum Shot Clock Quote.
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X. Discussion/Action - Consider engaging Morgan LaGrone to perform year-end audit as of August 31, 2025.
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XI. Discussion- PROTECH Track Resurfacing Proposal.
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XII. Discussion - Impact of property value changes and estimated 2025 taxable value.
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XIII. Discussion- SHAC Annual Report.
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XIV. Discussion/Action - Hear Administrative Reports.
• Personnel Issues • Curriculum and Instruction • Students |
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XV. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, teacher contracts, and resignations.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
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XVI. Re-open meeting.
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XVII. Discussion/Action - Consider items discussed in executive session.
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XVIII. Adjournment.
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