June 9, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. PROCEDURAL
|
|
I.A. Pledge of Allegiance
|
|
I.B. Invocation
|
|
I.C. Call to Order/Quorum
|
|
I.D. Communication-Public Comments
|
|
I.E. Honoring: BHS Band Solo Ensemble
|
|
II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
|
II.A. Discussion/Action to approve minutes of the regular board meeting on May 12, 2025.
|
|
II.B. Discussion/Action to accept donations.
|
|
II.C. Discussion/Action on Financial Report
|
|
II.D. Discussion/Action to approve Shared Service Agreement with Sherman ISD Regional Day School Program for the Deaf for 2025-2026
|
|
II.E. Discussion/Action for consent for Multiple Representation by Walsh Gallegos for the Sherman Regional Day School Program for the Deaf Shared Services Agreement
|
|
III. ACTION ITEMS
|
|
III.A. Discussion/Action to approve Policy Update 125
|
|
III.B. Discussion/Action to approve Memorandum of Understanding for the Juvenile Justice Alternative Educational Program for the 25-26 school year
|
|
III.C. Discussion/Action to approve TASB Director Endorsement
|
|
III.D. Discussion/Action about the Roof at Bells High School (Building A)
|
|
III.E. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
|
IV. REPORTS
|
|
IV.A. Administrators' Reports
|
|
IV.A.1. Josh Weger
|
|
IV.A.2. Kerry Harlan
|
|
IV.A.3. Will Steger
|
|
IV.A.4. Clay Rolen
|
|
IV.A.5. Chief Mike Lane
|
|
IV.B. Financial Information
|
|
IV.B.1. Financial reports (attachments)
|
|
IV.B.2. Balance Sheet
|
|
IV.B.3. Budget/Revenue Report
|
|
IV.B.4. Check Register
|
|
IV.C. Superintendent's Report
|
|
IV.C.1. Standing Items:
|
|
IV.C.1.a. TexPool Account Summaries
|
|
IV.C.1.b. Utility summaries
|
|
IV.C.1.c. Transportation
|
|
V. ADJOURNMENT
|