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Meeting Agenda
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1. Adopt Agenda
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2. Administer Statement of Office and Oath of Office to incumbent Trustees Position One Chris Topkins and Position Two Dennis Hodge.
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3. Election of Board of Trustee Officers : President, Vice President, Secretary.
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4. Approve minutes of previous meeting:
April 21, 2025 Regular Meeting April 21, 2025 Board Training |
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5. Open Forum: comments from individuals not on the agenda.
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6. Reports:
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6.A. Elementary School Principal – Crystal Byrd
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6.B. Jr.-Sr. High School Principal – Cheryl Bertsch
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6.C. Assistant Superintendent- Geoffery Bowdoin
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6.C.1. Teacher Incentive Allotment
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6.C.2. 24/25 Annual SHAC Report
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6.D. Superintendent- Dr. Kenneth Fraga
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6.D.1. Enrollment and Attendance Report
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6.D.2. Bond Update
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7. Consent Items:
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7.A. Approve tax report.
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7.B. Budget Amendments
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7.C. Review and approve Annual Local Investment Policy and Strategies
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8. Discussion and possible action to adopt summer school plans as presented.
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9. Discussion and possible action on a shared service arrangement with Lufkin
Regional Day School Services for the Deaf for the 2025/2026 school year. |
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10. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
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10.A. Discussion of new hires.
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10.B. Discussion of resignations.
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11. Reconvene for motions, voting or official actions.
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11.A. Approve new hires.
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11.B. Approve resignations.
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12. Adjournment.
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13. Information Item
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13.A. Check Register
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Administer Statement of Office and Oath of Office to incumbent Trustees Position One Chris Topkins and Position Two Dennis Hodge.
|
|
| Subject: |
3. Election of Board of Trustee Officers : President, Vice President, Secretary.
|
|
| Subject: |
4. Approve minutes of previous meeting:
April 21, 2025 Regular Meeting April 21, 2025 Board Training |
|
| Subject: |
5. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Elementary School Principal – Crystal Byrd
|
|
| Subject: |
6.B. Jr.-Sr. High School Principal – Cheryl Bertsch
|
|
| Subject: |
6.C. Assistant Superintendent- Geoffery Bowdoin
|
|
| Subject: |
6.C.1. Teacher Incentive Allotment
|
|
| Subject: |
6.C.2. 24/25 Annual SHAC Report
|
|
| Subject: |
6.D. Superintendent- Dr. Kenneth Fraga
|
|
| Subject: |
6.D.1. Enrollment and Attendance Report
|
|
| Subject: |
6.D.2. Bond Update
|
|
| Subject: |
7. Consent Items:
|
|
| Subject: |
7.A. Approve tax report.
|
|
| Subject: |
7.B. Budget Amendments
|
|
| Subject: |
7.C. Review and approve Annual Local Investment Policy and Strategies
|
|
| Subject: |
8. Discussion and possible action to adopt summer school plans as presented.
|
|
| Subject: |
9. Discussion and possible action on a shared service arrangement with Lufkin
Regional Day School Services for the Deaf for the 2025/2026 school year. |
|
| Subject: |
10. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
10.A. Discussion of new hires.
|
|
| Subject: |
10.B. Discussion of resignations.
|
|
| Subject: |
11. Reconvene for motions, voting or official actions.
|
|
| Subject: |
11.A. Approve new hires.
|
|
| Subject: |
11.B. Approve resignations.
|
|
| Subject: |
12. Adjournment.
|
|
| Subject: |
13. Information Item
|
|
| Subject: |
13.A. Check Register
|
|