April 14, 2025 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Board President
|
|
II. Roll Call
Speaker(s):
Board President
|
|
III. Invocation
Speaker(s):
President
|
|
IV. Pledges
Speaker(s):
President
|
|
V. Special Recognitions
|
|
V.A. Middle School Students of the Month
Speaker(s):
Scott Walters
|
|
V.B. Student Recognition: Elem. UIL district winners
Speaker(s):
Karen K Vinson
|
|
V.C. District GEM (Going the Extra Mile) Award Recipient
Speaker(s):
Dr. Damon Adams
|
|
VI. Citizen Comments
|
|
VII. Approval of Minutes
Speaker(s):
Board President
|
|
VIII. Superintendent's Report
Speaker(s):
Dr. Damon Adams
|
|
VIII.A. Discussion of enrollment, pre-K registration, newly hired maintenance director, and professional development plan for July 29, 2025.
Speaker(s):
Dr. Damon Adams
|
|
IX. Financial Report
Speaker(s):
Tammi Haden
|
|
IX.A. Monthly Financial Reports
Speaker(s):
Tammi Haden
|
|
X. Information Items
|
|
X.A. Summer Learning Camps
Speaker(s):
Catharine Squyres
|
|
X.B. Bluebonnet OER Transition Plan (First Read)
Speaker(s):
Catharine Squyres
|
|
XI. Presentation/Discussion Items & Possible Action
|
|
XI.A. Proposed TIA Spending Plan Changes
Speaker(s):
Catharine Squyres
|
|
XI.B. Consider and approve Booster Club Operating Guidelines
Speaker(s):
Dr. Damon Adams
|
|
XI.C. Consider and discuss a resolution to delegate hiring authority to the superintendent through August 15, 2025.
Speaker(s):
Dr. Damon Adams
|
|
XI.D. Angelina College Summer 2025 Tuition and Fees- $18,000
Speaker(s):
Candice Hardin
|
|
XI.E. Action Item:
Request approval to reclassify one ECHS para-professional position to an ECHS teaching position at the high school. |
|
XII. Future Business
|
|
XII.A. April 18, 2025 - Student and Staff Holiday
|
|
XII.B. April 25, 2025 - Remediation/Intervention Day
|
|
XII.C. May 2, 2025 - Staff Development Day/No Students
|
|
XII.D. May 9, 2025 - Credit/Attendance Recovery (6th-12th Grade)
Angelina College Graduation at Shand's Gymnasium, 10:00am |
|
XII.E. May 12, 2025 - Next Regular Board Meeting
|
|
XII.F. May 15, 2025 - 8th Grade Promotion at Naranjo Auditorium, 6:00pm
|
|
XII.G. May 16, 2025 - Student and Staff Holiday
|
|
XII.H. May 21, 2025 - Kindergarten Graduation at Naranjo Auditorium, 9:00am
|
|
XII.I. May 22, 2025 - Early Release/Last Day of School
|
|
XII.J. May 23, 2025 - Staff Work Day
PCA High School Graduation at Shand's Gymnasium, 7:00pm |
|
XII.K. May 26, 2025 - Memorial Day Holiday
|
|
XIII. Executive Session
|
|
XIII.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
Speaker(s):
Board President
|
|
XIII.B. Attorney Consultation (TX Govt. Code 551.071)
Speaker(s):
Board President
|
|
XIII.C. Discussion of Real Property (TX Govt. Code 551.072)
|
|
XIII.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
|
|
XIII.E. Discussion of Safety & Security (TX Govt. Code 551.076)
|
|
XIV. Reconvene from Executive Session
Speaker(s):
Board President
|
|
XIV.A. Discussion & Possible Approval of Action Arising from Executive Session
Speaker(s):
Board President
|
|
XIV.B. Possible Approval of Professional Personnel
Speaker(s):
Board President
|
|
XIV.B.1. Personnel Action Items
|
|
XV. Consider and approve the employment of a middle school principal
Speaker(s):
Dr. Damon Adams
|
|
XVI. Adjournment
Speaker(s):
Board President
|