Public Meeting Agenda: April 7, 2025 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. State Champion Powerlifting

4.B. LCMHS HLSR Art Winners

5. Public Comments

Description:

BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.

6. ACTION: Consent Agenda

6.A. Approval of Minutes

Attachments: (1)

03-10-2025 Regular Meeting Minutes

4/3/2025 at 10:32 AM

6.B. Monthly Financial Report

Attachments: (1)

Monthly Financial Report

3/31/2025 at 1:25 PM

6.C. Monthly Investment Report

Attachments: (1)

Monthly Investment Report

3/31/2025 at 1:29 PM

6.D. Quarterly Investment Report

Attachments: (1)

Quarterly Investment Report

3/31/2025 at 1:31 PM

6.E. Monthly Hurricane Harvey Report

Attachments: (1)

Monthly Hurricane Harvey Report

3/31/2025 at 1:32 PM

6.F. Budget Transfer Requests

Attachments: (1)

Budget Transfer Requests

3/31/2025 at 1:34 PM

6.G. Budget Update

Attachments: (1)

Budget Update

4/3/2025 at 10:26 AM

6.H. Donations

Attachments: (1)

Donations

3/31/2025 at 1:35 PM

7. ACTION: Business

7.A. Band Program for 2025-2026

7.B. Purchase of Tasers for Police Department

Attachments: (3)

Tasers for Police Department Memo

3/31/2025 at 1:38 PM
Phazzer Quote

3/31/2025 at 2:00 PM
Axon Quote

3/31/2025 at 2:00 PM

7.C. AC Bus Unit for Transportation

Attachments: (1)

AC Bus Unit for Transportation

3/31/2025 at 2:03 PM

8. DISCUSSION: TASB Grassroots Scholarship

Attachments: (1)

TASB Grassroots Scholarship

3/31/2025 at 2:05 PM

9. REPORT: 2024-2025 Board Goals - Special Programs

10. REPORT: Summary of Board Training Hours

Attachments: (1)

Board CEC Training Progress Report

4/1/2025 at 1:34 PM

11. REPORT: Administrative Report

11.A. Enrollment and Attendance Comparison

11.B. District Highlights

12. DISCUSSION: Convene for Executive Session

12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

12.A.1. New Employee Recommendations

12.A.2. Contract Recommendations

12.B. Consultation with legal counsel regarding Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T. Tex. Gov’t Code, Section 551.071 and 551.087.

13. ACTION: Reconvene - Open Session

Description: Take action if necessary on items discussed in Executive Session.

13.A. Personnel Recommendations

13.B. Contract Recommendations

13.C. Consider and take possible action on Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T.

April 7, 2025 at 6:30 PM - Regular Meeting

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