January 27, 2025 at 6:05 PM - Regular Meeting
Agenda |
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. Limit of 5 minutes or less.
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4. School Board Appreciation: Recognition of 2024-2025 Board Members and Group Photo
Presenter:
Superintendent Dr. Ron Lilie
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5. Campus Reports
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5.A. Spotlight Staff and What-A-Wildcat Recognition
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5.B. Elementary - Middle of the year Benchmark data & STAAR Prep
Presenter:
Principal Taylor
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5.C. Secondary - MOY Practice STAAR results
Presenter:
Principal - Johanningmeier
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5.D. Counselor - ECHS Presentation. Mr. Metcalf will help with the presentation
Presenter:
Counselor - Sarah Lott
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5.E. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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6. Consider/Act on Texas Academic Performance Report (T.A.P.R.)
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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7. Consider/Act on Adjusting 2025 mileage rate to $0.70 cents, per IRS Guidance. Currently $0.67 cents per mile.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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8. Consider/Act on approving Teacher Contract(s) for the 2024-2025 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Discussion: Reduction in Force
Presenter:
Superintendent Dr. Ron Lilie
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10. Consider/Act on Passing a Reduction in Force Action
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Discussion: Holding a Bond Election in May
Presenter:
Superintendent Dr. Ron Lilie
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12. Consider/Act on holding a Bond Election on May 3, 2025
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Discussion: Voter Approval Tax Rate Election (VATRE)
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14. Consider/Act on Approving a Voter Approval Tax Rate Election (VATRE)
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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15. Consider/Act on Approving a quote to move the two purchased portables from the school grounds to district-owned property
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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16. Consider/Act on Setting a date for a Garage Sale to sell items in the recently purchased district house and barn
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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17. Consider/Act on Setting a date for bids to be received on house to be moved with restrictions if house is not moved by set date the deposit will be forfeited
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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18. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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19. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Dr. Ron Lilie
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20. Action From Closed Session
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21. Future Agenda Items
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22. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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23. Adjourn
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