April 14, 2025 at 6:00 PM - School Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the American and State Flags

4. Public Comment

5. District Reports:
a. Superintendent Report
    Recognition of Basketball, One Act Play, Powerlifting, Track, Golf & UIL Academic Participants
    Construction Update - Weaver & Jacobs Constructors, Inc.
b. Board Training Credits by President Jeff Harmel
c. Financial/Expenditure Reports
d. Enrollment Report
e. Campus/District Activities

6. Action Item: Consider the Approval of the Consent Agenda
a. Minutes of March 24, 2025 - Special Construction Meeting
b. Minutes of March 24, 2025 - Regular Meeting

7. Discussion Item: Facility Rental Agreement

8. Action Item: Consider the Approval of Teacher Contracts

9. Action Item: Consider the Certification of Provision of Instructional Materials Process for 2025-2026

10. Action Item: Discuss & Consider the Approval of the Open Education Resources(OER) Transition Plan

11. Action Item: Consider the Approval of TASB Risk Management Fund as the District's Property and Casualty Insurance Provider

12. Action Item: Consider the Approval to Purchase Technology for the District at a Cost Not to Exceed $75,000

13. Action Item: Consider the Approval to Purchase Instructional Resources for ELAR Not to Exceed $55,000

14. Action Item: Consider the Approval to Purchase Instructional Resources for Math Not to Exceed $55,000

15. Executive Session as Provided for by The Texas Government Code
Section 551.074 to Discuss Personnel, Section 551.076 to Discuss the Implementation of Security Personnel, Pursuant to Section 551.071 of the Texas Government Code, the School Board will convene in executive session for private consultation with legal counsel to discuss pending litigation titled Cause No. 38478; Burton Independent School District v. D.S.A., Inc.; Circle H Dirt Work and Excavation, LLC; Round Top HVAC, Inc., in the 21^st Judicial District Court, Washington County Texas

16. Reconvene to Take Action on Items Discussed in Executive Session

17. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent
b. Notice of Retirements/Leave or other Special Circumstances
c. Acknowledgment of Reassignments
d. Notice/Recognition of Previously Accepted Resignations by the Superintendent

18. Action Item: Adjournment