September 8, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Public Comment
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4. Acceptance of Agenda
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5. Approval of Minutes - August 11, 2025 & August 28, 2025
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6. Presentations
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6.A. Student of the Month
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6.B. Staff Member of the Month
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6.C. Facility Study by Gallagher
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7. Action Items:
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7.A. Consider and take possible action to approve the Whitney FFA to travel to the National FFA Convention.
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7.B. Consider and take possible action to approve the amended #4 DOI Plan.
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7.C. Consider and take possible action to approve Property Bid.
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7.D. Consider and take possible action to designate surplus items, such as buses, box truck and bleachers.
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7.E. Consider and take possible action to approve updating EIA (local) Policy to reflect new grading period district wide to 9 weeks.
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7.F. Consider and take possible action to approve the EFB (local) Policy on Library Materials and FNCE (local) Policy on Communication Devices.
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8. Information Items:
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8.A. Administrator Reports
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment as of 9/2/24 - 1434
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9.E. Correspondence
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9.E.1. Discuss TASA/TASB Conference - Sept 12-14
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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11. Action Items/Open Session
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12. Adjournment
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