April 28, 2025 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation  (Board Policy BED(LEGAL,LOCAL)
(Limited to agenda items at Special meetings)
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session. 

V. Announcement of Board Members Training Hours

VI. Information/Discussion Items

VI.A. Administrative Report - End of Year Events

VII. Action Items

VII.A. Consider the Open Education Resources Transition Plan for Bluebonnet Learning Instructional Materials

VII.B. Consider Expenditures Over $50,000 - Purchase of Instructional Materials

VII.C. Consider Out of State Student Travel for AMS Archery

VII.D. Consider Bank Depository Contract for July 1, 2025-June 30, 2026

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on March 24, 2025 and Special Meeting Held on April 2, 2025

VIII.B. Financial Statements for the Month of March 2025

VIII.C. Quarterly Investment Report

VIII.D. Instructional Materials Allotment & TEKS Certification

IX. Executive Session Discussion

IX.A. Consideration of Professional Personnel Contracts for 2025-2026 - Texas Gov't Code 551.074 

IX.B. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

IX.C. Annual Superintendent Evaluation and Contract Consideration: Part 2 - Texas Gov't Code 551.074

IX.D. Discussing Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072

X. Executive Session Action

XI. Adjourn