April 29, 2025 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Recognition
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4.A. 8th Boys JBMS Track & Field District Championship
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4.B. MAECHS Basketball District Selections
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4.C. MAECHS Regional Track & Field Qualifiers
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4.D. MAECHS Regional & State Powerlifting Qualifiers
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4.E. Colorguard
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4.F. AR Diamond Club
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4.G. Campus Teacher of the Year
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Superintendent's Report
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6.A. Theatre Arts Participants
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6.B. Summer Academic Programs
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6.C. District Highlights
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6.D. Budget Workshop
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7. Consent Agenda
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7.A. Approval of Minutes for March 25, 2025 Regular Board Meeting
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7.B. Check Register
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7.C. Finance Report
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7.D. Investment Report
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7.E. Certified Monthly Tax Collection
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8. Action Items
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8.A. Discussion and possible action to approve the Certificate of Provision of Instructional Materials for 2025-2026.
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8.B. Discussion and possible action to adopt a resolution authorizing pay for the District's hourly employees for March 28, 2025.
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8.C. Discussion and possible action to approve summer school/curriculum writing proposal.
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8.D. Discussion and possible action to approve summer professional development proposal.
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8.E. Discussion and possible action to grant superintendent the authority to hire teachers until August 26, 2025.
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8.F. Discussion and possible action to approve contract with Community in Schools.
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8.G. Discussion and possible action to approve the agreement with Region One to provide services for the implementation of the LASO grants.
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8.H. Discussion and possible action to approve the agreement with Region One to provide services for the planning of the LASO grants.
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8.I. Items over $10,000
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8.I.1. Comprehensive Service Center Consultant Services
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8.I.2. Fortinet Cybersecurity Renewal
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8.I.3. High School Google Chromebooks
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8.I.4. Nervana Summer Camps
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8.I.5. Bluebonnet Math Curriculum
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.A. Resignations
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9.B. Retirement
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9.C. Employment
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10. Reconvene In Open Session: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10.A. Resignations
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10.B. Retirements
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10.C. Employment
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11. Adjourn
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