April 24, 2025 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
OPEN SESSION:
|
|
1. Pledge of Allegiance/Texas Pledge
|
|
2. Roll Call and Establishment of a Quorum
|
|
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
4. Open Forum
|
|
5. Consider Approval of Board Meeting Minute(s)
|
|
5.A. Special Meeting of March 27, 2025
|
|
5.B. Special Meeting of April 14, 2025
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent Report
|
|
6.A.1.A. Information on Board Training Hours
|
|
6.A.1.B. Information on TEA Solvency Plan and Next Steps
|
|
6.A.2. Campus Principal's Report
|
|
6.A.2.A. Elementary School Leader Report
|
|
6.A.2.B. Secondary Principal Report
|
|
6.A.3. Business Reports
|
|
6.A.3.A. Financial & Tax Reports
|
|
6.A.4. Athletic Director Report
|
|
6.A.5. Technology Report
|
|
6.A.6. Cafeteria Report
|
|
6.A.7. Aramark Report
|
|
6.A.8. Maintenance Director Report
|
|
7. Action Items
|
|
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
7.B. Consider and Approve Budget Amendment(s).
|
|
7.C. Consider and Approve Instructional Material Allotment and TEKS Certification for 2025-2026 School Year.
|
|
7.D. Consider and Approve Moving from Two Pay Periods to One Pay Period Starting in July.
|
|
7.E. Consider and Approve RSIZ Invoice.
|
|
EXECUTIVE SESSION:
|
|
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
1. Personnel
|
|
1.A. Resignation/Retirement/Reassignment/Hiring
|
|
1.B. Discuss District Contract/Legal Matters with School Attorney
|
|
OPEN SESSION:
|
|
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
1. Personnel
|
|
1.A. Resignation/Retirement/Reassignment/Hiring
|
|
1.B. Discuss District Contract/Legal Matters with School Attorney
|
|
Closing Business
|
|
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
3. Members of the Board of Trustees' Comments or Announcements
|
|
Adjourn
|