April 25, 2025 at 8:00 AM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
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2. Open Forum
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3. Student Performance Review
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4. Consent Agenda
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4.a. Approve Minutes of Previous Meeting(s)
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4.b. Approve Budget Amendments
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4.c. Approve Letter of Engagement for Audit Services
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4.d. Approval of Certification of Provision of Instructional Material Survey 2025-2026
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5. Consideration and Possible Approval of the 2025-2026 School Year Calendar.
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6. 2025-2026 Preliminary Budget
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7. Annual Review of Board of Trustees Operating Procedures
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8. Update on Annual Required Hours of Continuing Education for School Board Members
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9. Information Items
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9.a. Enrollment / ADA / WADA Report
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9.b. Financial Reports
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9.c. Board Self-Evaluation
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9.d. Board Member Completion of Senate Bill 1566
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9.e. Board Meeting Dates
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9.f. Summer Leadership Institute (SLI)
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10. Superintendent Reports
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10.a. Bond/Safety Updates
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10.b. 2025-2026 Planning
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10.c. Graduation
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10.d. Scholar Banquet
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10.e. EOY Meeting
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11. Executive Session
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11.a. Personnel (TEC 551.074)
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12. Personnel:
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13. Consideration and Action to Accept Employee Resignation for the School Year Ending 2025.
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14. Adjourn
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