May 12, 2025 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order and Declaration of Quorum
|
2. Closed Session
|
2.A. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District (Texas Government Code §551.071)
|
2.B. Personnel (Texas Government Code ยง 551.074)
|
2.C. Real Estate (Texas Government Code § 551.072)
|
2.D. Safety & Security (Texas Government Code § 551.076/551.089)
|
3. Open Session
|
4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
|
4.A. The Top 10 Graduates will lead the Pledge of Allegiance
|
5. Board Recognition
|
5.A. Top 10 Graduates
Presenter:
Joseph Melms
|
5.B. Gold Dusters Grand Champion Recognition
Presenter:
John Nutt
|
5.C. Eagle Scout Recognition
Presenter:
Joseph Melms
|
5.D. APLA Completers Recognition
Presenter:
Angela Wiggins
|
5.E. Teacher of the Year Recognition
Presenter:
Amanda Roberts
|
5.F. Board Members Leaving
Presenter:
Dr. Anjanette Murry
|
6. Public Participation
|
7. Consent Items
|
7.A. Previous Meeting Minutes
Presenter:
Jennifer Cannon
Attachments:
(
)
|
7.B. Audit Engagement Letter
Presenter:
Todd Garrison
Attachments:
(
)
|
7.C. Cheer Travel February 2026
Presenter:
Kyle Hardin
Attachments:
(
)
|
8. Action Items
|
8.A. Consider and approve granting the Superintendent the authority to negotiate and execute an agreement between Crandall ISD and the Crandall Economic Development Committee for the conveyance of a 50-foot easement located at the south end of CISD property at 11601 US-175 Frontage Road, Crandall, Texas 75114.
Presenter:
Mr. Mike Sly
Attachments:
(
)
|
8.B. RFP Construction Manager at Risk Update
Presenter:
Todd Garrison
Attachments:
(
)
|
8.C. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Presenter:
Dr. Anjanette Murry
|
8.D. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
Presenter:
Dr. Anjanette Murry
|
8.E. Board Member Oath of Office
Presenter:
Judge Gibbs
|
8.F. Election of School Board Officers
Presenter:
Dr. Anjanette Murry
|
9. Information Items
|
9.A. First reading of the Crandall ISD Strategic Plan 2025-2030
Presenter:
Dr. Ashley Stewart w/ Gallagher Construction
Attachments:
(
)
|
9.B. Construction Update
Presenter:
Scott Stewart
|
9.C. Technology Usage Fee Rollout
Presenter:
Dr. Amber Teamann
Attachments:
(
)
|
9.D. Counseling Department Update
Presenter:
Shenise Tett
Attachments:
(
)
|
9.E. Gifted & Talented Program Report
Presenter:
Toni Gibbs
Attachments:
(
)
|
9.F. Leadership Development Update
Presenter:
Angela Wiggins & Amy McAfee
Attachments:
(
)
|
10. Financial Report
Presenter:
Todd Garrison
Attachments:
(
)
|
11. Adjournment
|