May 12, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Pledges
|
|
3. Roll Call and Establish a Quorum
|
|
4. Public comment
|
|
5. Recognition of Programs and Students
|
|
6. Communications from Superintendent
|
|
6.A. June School Board Meeting date - Scheduled for June 9, 2025 at 6:00 pm
|
|
6.B. Other Communications Important to the Board
|
|
7. Consent Agenda
|
|
7.A. Approve Regular Meeting Minutes from April 14, 2025
|
|
7.B. Amend 2024-2025 budget as needed
|
|
7.C. Allow and pay bills
Attachments:
()
|
|
7.D. Investment and Financial Report
|
|
7.E. Accept Donations
|
|
8. Reports
|
|
9. Action Items
|
|
9.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
|
|
9.B. Discuss and Possibly take action on Facility Improvements
|
|
9.C. ↵Discuss and Possibly take action to approve and adopt an order Canvassing the Election Returns for the May 3, 2025, Trustee Election.
|
|
9.D. Board of Trustee Re-alignment
|
|
9.E. Discuss and Possibly take action to approve and adopt an order Canvassing the Election returns for the May 3, 2025, Bond Election.
|
|
9.F. Discuss and Possibly take action on the San Saba ISD Wellness Plan
|
|
9.G. Discuss and Possibly take action on the Bank Depository Contract 2 Year Extension
|
|
9.H. Discuss and Possibly authorize Superintendent to extend contracts to new hires for the summer from May 13, 2025 to August 11, 2025
|
|
10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
|
10.A. Personnel
|
|
10.A.1. Discuss Personnel Matters with the Superintendent
|
|
10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
|
|
10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
|
|
10.A.4. Resignation and Recommendations
|
|
10.B. Consider Student Discipline/Complaints
|
|
10.C. Property Acquisition/Sale and/or Business Regarding Property
|
|
10.D. Legal Updates/Consultation with Attorney
|
|
11. Action taken on items discussed in Executive Session
|
|
12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |
|
12.A. Approve the recommendation to hire Campus Administrators and a Director of Daycare.
|
