June 2, 2025 at 6:30 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 6/2/2025 at 6:30 PM | |
| Blaine Bolton | Present |
| Chance Bowers | Present |
| Jennifer Freeman | Present |
| Robert Germany | Present |
| Shane Grange | Present |
| Brad Haiduk | Present |
| Ashley Kelp | Present |
| Patrick Warminski | Present |
| Present: 8, Absent: 0 | |
| Minutes |
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Opening Ceremony
Recommended Motion(s):
With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Approve Agenda
Recommended Motion(s):
I move to approve the agenda for the. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Approve Minutes for April 14th meeting
Recommended Motion(s):
I move to approve the minutes from the April 14th meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Approve correction to March 24th meeting minutes due to a typo
Recommended Motion(s):
I move to Approve correction to March 24th meeting minutes. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Open Forum
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We will conduct the following Board of Trustees election events in the order prescribed by the Secretary of State’s office:
A. Issue Certificate of Election to newly-elected Trustees B. Administer Statement of Officer Oath and complete forms C. Administer Oath of Office and complete forms |
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Annually, after swearing in the newly elected board members, the board is reorganized by the board members. Board members vote for whom they want to fill the Office of President, Vice-President, and Secretary.
Recommended Motion(s):
I move to elect (member's name) to the positions of: (President) (Vice-President) (Secretary). This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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PWCP Renewal
Recommended Motion(s):
I move to approve the PWCP renewal. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider / Approve Instructional Allotment and TEKS Certification for 2025-26 School Year
Recommended Motion(s):
I move to Approve Instructional Allotment and TEKS Certification for 2025-26 School Year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Administration Report
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High School Report
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Elementary Report
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Athletics
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Business Manager's Reports
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Mastercard Statements
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Check Registers
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Cash Reports
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Financial Reports
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Superintendent's Reports
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Maintenance Report
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Closed Session
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Discuss Resignation
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Accept Resignations as Presented
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Adjourn
Recommended Motion(s):
With no further business to discuss, I move to adjourn this meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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