May 19, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
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1.A. Pledge of Allegiance
Agenda Item Type:
Group
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1.B. Invocation
Agenda Item Type:
Group
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2. TRUSTEE OATHS OF OFFICE
Agenda Item Type:
Non-Action Item
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3. RECOGNITIONS
Agenda Item Type:
Action Item
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3.A. Spring Superintendent Award Winners
Agenda Item Type:
Non-Action Item
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4. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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4.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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5. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
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5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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6. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
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7. CLOSED MEETING
Agenda Item Type:
Non-Action Item
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7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
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7.A.1. Resignations, Terminations, & Hires
Agenda Item Type:
Non-Action Item
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7.A.2. Organization of Board Officers
Agenda Item Type:
Non-Action Item
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7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
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7.B.1. Ramble Elementary Site
Agenda Item Type:
Non-Action Item
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7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
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9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
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10. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
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10.A. District Math Update
Presenter:
Dr. Kyla Prusak
Agenda Item Type:
Information Item
Attachments:
()
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11. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
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11.A. Consider and Approve Purchase of Activity Buses
Presenter:
Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
()
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11.B. Consider and Approve Skyward Business Solution Platform
Presenter:
Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
()
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12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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12.A. Professional Development Waiver
Agenda Item Type:
Consent Item
Attachments:
()
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12.B. District Auditor's Engagement Letter
Agenda Item Type:
Consent Item
Attachments:
()
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12.C. Minutes of the April 28, 2025 Regular Board Meeting and May 13, 2025 Special Board Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
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13. ADJOURNMENT
Agenda Item Type:
Action Item
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