April 20, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of March Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Enrollment
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4.A)2) Graduations
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4.A)3) Sports Update
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4.A)4) FFA Update
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4.A)5) Practice Gym Roof
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4.B) Financial Reports
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4.C) Principal's Report
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider, & Take Action, if any, investment renewals that mature in April and May.
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5.B) Deliberate, Consider, & Take Action, if any, on an extension addendum to Dr. Lahey's superintendent contract to become effective June 1, 2026.
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5.C) Deliberate, Consider, & Take Action, if any, on a management letter to have Alexander, Lankford and Heirs complete our annual audit.
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5.D) Deliberate, Consider, & Take Action, if any, on professional contracts for new hires for the 2026-2027 school year as presented.
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5.E) Deliberate, Consider, & Take Action, if any, on the renewal of professional contracts for the 2026-2027 school year as presented.
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5.F) Deliberate, Consider, & Take Action, if any, on a 12-month administrator contract for the Special Programs Director.
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5.G) Deliberate, Consider, & Take Action if any, on giving the Superintendent authorization to offer contracts to prospective employees from May through August.
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. (BOARD ENTERED EXECUTIVE SESSION AT 6:34PM) |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
(BOARD RECONVIENED AT 6:54 PM) |
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8. ADJOURNMENT
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