April 2, 2025 at 6:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
Description:
Present:
Absent: |
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II. Introduce Employee of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Introduce March Employees of the Month:
Introduce March Professional of the Month:
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III. Introduce Students of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Introduce March Students of the Month:
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IV. Recognize Achievements - UIL (ES/IS)
Description:
Mrs. Sondra Hays will introduce the UIL group for the Elementary and Intermediate campuses.
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V. Public Forum: No presentation shall exceed five minutes (Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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VI. Curriculum Update
Presenter:
Kaysie Woody
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VII. Finance Update
Presenter:
Launa Bacon
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VIII. Legislative Update
Description:
Mr. Johnson presented the Legislative Update to the board.
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IX. Safety and Security Update
Description:
Mr. Johnson presented the safety and security update to the board.
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X. Policy Update 124 affecting Local Policies: FIRST READ
CAA (LOCAL): Fiscal Management Goals and Objectives Financial Objectives CDA (LOCAL): Other Revenues Investments CY (LOCAL): Intellectual Property DH (LOCAL): Employee Standards of Conduct EHB (LOCAL): Curriculum Design Special Programs EHBB (LOCAL): Special Programs Gifted and Talented Students FFG (LOCAL): Student Welfare Child Abuse and Neglect GKA (LOCAL): Community Relations Conduct on School Premises
Presenter:
Kyle Johnson
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XI. Consent agenda:
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XI.i. Discussion and possible approval of administrative reports
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XI.i.a. Prior Meeting Board Minutes
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XI.i.b. Tax Report
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XI.i.c. Financial Report
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XI.i.d. Accounts Payable
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XI.i.e. Elementary Principal Report
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XI.i.f. Intermediate Principal Report
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XI.i.g. Middle School Principal Report
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XI.i.h. High School Principal Report
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XI.ii. Discussion and possible approval of the Quarterly Investment Report ending February 28, 2025.
Presenter:
Launa Bacon
Description:
Recommendation: Approve Quarterly Investment Report as presented.
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XII. Discussion and possible approval of adding Trinidad ISD's membership to the Anderson County Special Education Cooperative, beginning July 1, 2025.
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XIII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XIII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XIII.i.a. Ratify Resignations
Description:
Retiring - Jason Ives (High School Principal)
Resignation - Stacy Ray (Intermediate Professional) Resignation - Pamela Renee Crouch (Intermediate Professional) |
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XIII.i.b. Updated Transfer List for 2024-25 school year.
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XIII.i.c. Consider Superintendent recommendations regarding renewal, nonrenewal and termination of professional employee probationary and term contracts
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XIII.i.d. Discussion and possible approval for the hire of a certified administrator.
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XIV. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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XV. Adjourn.
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