May 8, 2025 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ESTABLISH QUORUM

PUBLIC COMMENT - 6:00 PM  Public comments are limited to items listed on the posted agenda for this board meeting, and shall not exceed three (3) minutes per individual. Board Policy BED(LOCAL)

REORGANIZE BOARD & ELECTION OF OFFICERS

Administer Statement of Officer & Oath of Office to Re-Elected Board Members

Reorganize & Elect New Officers

EXECUTIVE SESSION (Closed to the Public)
If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) or §551.072 (Security Devices or Security Audits) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

CAMPUS / DISTRICT REPORTS

Borger Middle School

Crockett Elementary School

SUPERINTENDENT'S REPORT

Enrollment Reports

Accountability Update

Catastrophic Insurance Update

District Vulnerability Assessment

NEW BUSINESS FOR CONSIDERATION / ACTION

Consideration and Possible Action Regarding Consent Agenda

Minutes of Regular Meeting of April 10, 14, 15, 16, & 21, 2025.

Dates to Review

Payroll

Disbursements

Donations

 Deliberate & Possible Action to Adopt a Board Resolution to: 
1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001,et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and
2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other actions as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.

Consideration and Possible Action Regarding Resolution of the Board Regarding Wage Payments during Emergency School Closings

Consider, Discuss & Take Possible Action to Terminate Agreement with MSB School Services, Provider of Third Party Medicaid Billing Services

FINANCIAL / TAX REPORTS

Financial Reports

Taxes

PERSONNEL

To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee Per Government Code 551.074

Consideration and Possible Action Regarding Recommendations for Employment 

Resignations

Paraprofessionals to Review 

Substitutes to Review

FUTURE AGENDA ITEMS

ADJOURN