April 14, 2025 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.
|
2. Public Comment as allowed by Board Policy BED Local
|
3. Consent Items
|
3.A. Minutes of the regular meeting of the Board of Trustees on March 3, 2025.
|
4. Reports, Discussion and Information
|
4.A. Assistant Superintendent
|
4.A.1. Employee Recognition
|
4.A.1.a. A+ Employee
|
4.B. Superintendent
|
4.B.1. Annual Announcement of Board Training Credit
|
4.B.2. School Board Training Opportunities
|
4.C. Assistant Superintendent of Finance
|
4.C.1. Budget Outlook/Update
|
5. Action Items
|
5.A. Consider and Approve School Year Calendar for 2025-26
|
5.B. Consider and Approve Resolution for Wage Payments
|
5.C. Consider and Approve increasing expenditures in Function 36 not to exceed $14,000 for the purchase of UIL State Championship awards
|
5.D. Consider and Approve Lease Agreement with Sabine Oil and Gas Corporation
|
6. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignations and employment of professional personnel, and renewing contracts for probationary contract employees.
|
6.A. The Superintendent will inform Board members of resignations accepted.
|
6.B. The Superintendent will recommend employment of professional personnel.
|
6.C. The Superintendent will recommend the Board renew contracts for probationary contract employees.
|
7. Adjourn
|