April 21, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mrs. Laini Simmons
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3. Action Item: Consideration of Consent Agenda
Description:
A consent agenda is an item listed on the regular agenda that groups routine items under one agenda heading. This allows the Board to take a unified motion and action on all routine items listed under the consent agenda instead of taking separate votes on each item.
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4. Comment: Public Comment
Description:
Audience participation at a Board meeting is limited to the portion
of the meeting designated to receive public comment in accordance with this policy. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed two(2) minutes per meeting. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. |
5. Report: Campus and Administrative Reports
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6. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
Description:
The Board is required by Board Policy to review the investment report on a quarterly basis. This is information only with no action required.
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7. Discussion Item: Annual Announcement on Continuing Education of Board Members
Presenter:
Dusty Wiley
Description:
Board President:
Under State Board of Education Rule, completing required continuing education each year of service is a basic obligation and expectation of any sitting board member. As Board President (if absent, then replace with "Presiding Officer of the Board"), I am required to announce the name of each member who: • Has completed the required continuing education; • Has exceeded the required continuing education; and • Is deficient in meeting the required continuing education. The requirements for training are measured as of the first anniversary of the date of the trustee’s election or appointment or two-year anniversary of his or her previous training, as applicable. There are eight training areas for board member continuing education: 1. Local District Orientation 2. Orientation to the Texas Education Code 3. Post-Legislative Update to the Texas Education Code 4. Team Building 5. Additional Continuing Education 6. Evaluating Student Academic Performance and Setting Goals 7. Identifying and Reporting Abuse, Trafficking, and Other Maltreatment of Children 8. School Safety To the extent applicable to each board member, I will announce the completion or deficiency as to required training. For members who still have time remaining to complete required training, I will announce those board members who have scheduled timely training and those who have not yet scheduled the training. At the conclusion of this announcement, I will announce any board member’s training in excess of the continuing education requirements. |
8. Action Item: Consideration of Engagement with Wilf and Henderson to perform the Annual Audit of School Financial and Related Activities.
Presenter:
Yolanda Hawkins
Description:
The district is required to engage a qualified auditor to perform an annual audit of school financial and related activities. Wilf and Henderson has performed these services for the district for the last 7 years, and at this time, we are not aware of any other local audit firms engaging new school clients. We have been pleased with Wilf and Henderson and believe they provide a thorough audit.
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9. Action Item: Consideration of 2025-2026 TREA Members' Legal Services (Powell Law Group)
Presenter:
Casey Nichols
Description:
Powell Law group offers participation in their Legal Services Program for Texas Rural Education Association members with no annual retainer fee. This provides our membership in TREA, as well as free legal consultations on topics that do not require research, writing, or additional work outside of providing advice over the phone.
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10. Executive Session as provided for by the Texas Government Code, Chapter 551, Open Meetings
et seq. to discuss Personnel, 551.074 |
11. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment
Presenter:
Casey Nichols
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12. Action Item: Adjournment
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