April 21, 2025 at 5:30 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the March 10th meeting and special meeting April 7th. 

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, to certify to the State Board of Education and the Commissioner of Education that, for each subject in the required curriculum other than physical education, students have access to instructional materials that cover all the Texas Essential Knowledge and Skills (TEKS).

V.B.2. Consider, and take action as appropriate, to approve the Athletic Handbook.

V.B.3. Consider, and take action as appropriate, to approve Teacher Contracts.

V.B.4. Consider, and take action as appropriate, to rescind previous board action regarding the selection of a Design Criteria Manager for the upcoming Project.

V.B.5. Presentations from prospective Architect(s) for pre-bond planning services, including facility study planning and evaluation services, and possible architectural/engineering design services and construction administration services for its anticipated November 2025 Bond construction program.

V.B.6. Pursuant to Texas Government Code Sections 551.071 and 551.129 -- Discussion with attorney regarding legal issues related to the procurement and contracting of professional services.

V.B.7. Consider, and take action as appropriate, to approve the ranking of Architect(s) based on their demonstrated competence and qualifications for pre-bond planning services and possible architectural/engineering design services and construction administration services the anticipated November 2025 Bond construction program, including possible delegation of authority to the Superintendent to negotiate and execute a contract.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn