April 24, 2025 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation and Pledge

3. Public Comments / Open Forum to Address the Board

4. Presentations to the Board

4.a. Teacher / Staff Member of the Month

4.b. Staff Recognition

4.c. Erath County Jr Livestock Show Recognition

4.d. Winter/Spring Sports Awards and Rotary Contest Recognition

5. Consent Agenda

5.a. Minutes of March 21st, 2025 regular meeting of the board

5.b. Monthly Financial Report

5.c. Personnel Report

6. Action Items

6.a. Consider and approve the Certification of Provision of Instructional Materials

6.b. Consider and approve the extension of auxiliary contracts

6.c. Consider and approve reclassification of Instructional Coach position to Assistant Principal

6.d. Acknowledge letters of reasonable assurance for paraprofessional positions for 2025-26

7. Information and Discussion Items

7.a. May Election

7.b. Review board policy EHAA(Local)

7.c. Site Visit

7.d. Course Catalog

7.e. TASB Board Training in Dublin - April 1st

7.f. Child Nutrition Audit

7.g. District Vulnerability Assessment

7.h. Texas Strategic Staffing Grant

8. Reports to the Board

8.a. Superintendent

8.a.1. Wastewater Treatment Plant Update

8.a.2. Spring Survey

8.a.3. SLI Registrations

8.a.4. Clean School Bus Energy Grant

8.b. Business Manager

8.b.1. Enrollment/Attendance

8.c. Principal

8.c.1. PK-12 Report

9. Closed / Executive Session

10. Future Board Meetings

10.a. May Board Meeting: Tuesday, May 20th @ 6:00pm
June Board Meeting: Tuesday, June 24th @ 6:00pm

11. Adjourn