March 25, 2025 at 6:00 PM - Regular Meeting

1. Call to Order, Establish a Quorum, Pledge of Allegiance

2. Student/Teacher Recognition

2.a. Elementary NHS 

3. Public Comment

4. Discussion and Consideration: Consent Agenda Items

4.a. Minutes of Board Meetings:  The Board will consider minutes of the meeting of February 27, 2025

4.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the month of February, 2025

4.c. Substitute List: Updated 2024-2025 Substitute Teacher List

5. Check Register for February - Invoices are available for review by Board Members prior to the meeting

6. Information Only: Athletic/Student Accident Insurance

7. Discussion and Consideration: Tax Deed Re-Sale for the following property:

7.a. Lot Six, in Block 26, of the Original Town of Electra, Wichita County, Texas

8. Information Item: Board Member Self-Evaluation Procedures

9. Superintendent Report:

9.a. Texas School Safety Center Requirement, update to Basic Plan, creation of Cybersecurity Plan

9.b. Legislative Update

9.c. Principals Report

9.d. Next Regular Scheduled Meeting: __________________________

10. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; the district may also use this time to consult with legal representation.

10.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel

 

10.a.1. Employee Recommendations: Teachers, Academic Advisor, Counselor, Coordinator, Administrator contracts

10.b. Recommendations for 25-26 Employees New to the DIstrict: Teaching positions

11. Closed Session ended and Open Session began _____________

12. Action Resulting from Closed/Executive Session:

13. Adjournment