May 12, 2025 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish Quorum

2. Pledge of Allegiance 

3. Invocation

4. Reading of Mission and Vision Statement

5. Recognition of Students and Staff

6. Public Comments/Forum

7. Announcement of Board of Trustees  Annual Required Training Compliance

8. Public Hearing: Notice of Federal Grant Applications Information

9. Review, Consider and Approve Lone Star Governance Goal Progress Measures/Goals and  Progress Monitoring  Update for Goal 3 (CCMR)

10. Quarterly Review and Discussion of Bond23 Project Status 

11. Discuss impacts to federal, state, and local funding projections in accordance with FIRST Rating indicators.

12. Consent Agenda

12.A. Review and Approve Minutes from April 14, 2025 Regular Board Meeting

12.B. Approve Appointment of  Goliad County Tax  Assessor- Collector as the authorized representative qualified to perform tax rate calculations for GISD

12.C. Approve Two Year Extension of Bank Depository Contract with First National Bank of Shiner(Goliad National Bank)

12.D. Approve 2025-2026 MOU with McMurry University Dual Credit  Academy

12.E. Approve MOU with Upbring, Inc for Headstart for the 2025-2026 School Year

13. Reports

13.A. Superintendent's Report

13.B. Finance/Business Office Report
 

14. Closed Session - Texas Government Codes 551.074, 551.129, 551.082, 551.076, 551.071, 551.087

14.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel

14.B. Consider potential economic development for district interests

14.C. Consult with District Legal Counsel on pending matters

14.D. Discuss District Vunverability Assessment Full Report 

15. Consider and Take Possible Action From Matters Discussed in Closed Session

16. Adjourn