June 9, 2025 at 6:00 PM - Special Meeting
Minutes |
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1. ORDER OF BUSINESS:
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge to the United States Flag
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1.E. Pledge to the Texas Flag
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1.F. Public Comments
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2. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
Description:
BOARD OF TRUSTEES TO:
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2.A. Discussion of the current/future district budget.
Presenter:
Stephen Edwards / Amber Flowers
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2.B. Discussion and possible approval of proposals to repair high school track.
Presenter:
Jimmy Dodson
Description:
The attached bids:
Benyon:
Pro Tech bid in the amount of $64,840.00 for track resurfacing. |
2.C. Discussion and possible approval of school bus engine replacement.
Presenter:
Jimmy Dodson
Description:
Engine replacement will be $42,398.56. Attached is an invoice for the amount of $11,031.52 for computer hook-up fee, diagnostics and towing that will need to be paid. The previous items mentioned have been completed and invoice #14319B will need to be paid if the engine is not replaced.
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3. REPORTS AND COMMUNICATIONS:
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3.A. Superintendent's Report:
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4. EXECUTIVE SESSION: The board may meet in closed session as allowed by Gov. Code 551 to address topics under the statute. All action will be in open session.
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4.A. Board of Trustees entered into executive session at _____pm.
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4.B. Board of Trustees returned to open session at _____pm.
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5. PERSONNEL MATTERS:
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5.A. Employment Recommendation(s)
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5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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5.C. Other
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6. ADJOURN:
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