May 12, 2025 at 12:00 PM - Special Meeting

CALL TO ORDER

PUBLIC COMMENT

ACTION AGENDA

Board of Trustees Election Items

Canvass of Election Returns for the May 3, 2025 Board of Trustees Election

Administration of Oaths of Office to Elected Trustees

Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer

EXECUTIVE/CLOSED SESSION

551.074 - Deliberate 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;

Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION 

ACTION AGENDA

Election of Board Officers and Reorganization of the Board of Trustees for 2025-2026

AGENDA REVIEW: CONSENT AGENDA

Board Meeting Minutes

April 2025 Meeting Minutes

Business Office Reports

Budget Amendments

Donations under $2,500.00

Donations over $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $50,000.00

IXL Learning

Teach TCI

Memorandum of Understanding with Lamar State College - Orange

Memorandum of Understanding with Lamar Institute of Technology - Port Arthur

AGENDA REVIEW: DISCUSSION/ACTION AGENDA

First Reading of Revised Local Policy DC - Employment Practices

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

Discussion of Sale of Real Property

551.074 - Deliberate 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;

Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Resignations of Professional Personnel

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION 

Requests for Future Agenda Items

ADJOURN