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Meeting Agenda
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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3.A. Consultation with attorney regarding proposed rescission of proposed nonrenewal and acceptance of a settlement agreement with employee, including issuance of a new term contract (Tex. Gov't Code 551.071)
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3.B. Consider Superintendent recommendations regarding rescission of proposed nonrenewal and acceptance of proposed settlement agreement with employee, including recommendation to approve new term contract for employee (Texas Gov't Code Section 551.074.)
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3.C. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session and take action, if any, on subjects deliberated in the closed meeting
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5. Principals' and Directors' Reports
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5.A. May 2025 Financial Report
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5.B. May 2025 Tax Report
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5.C. May 2025 Payroll Check Payment List
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5.D. May 2025 Board Report
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5.E. May 2025 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of May 13,2025 and May 14,2025 Meetings
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. ESSA Planning
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8.B. Teacher Incentive Allotment Reapplication
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8.C. Donations
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8.D. Ellis County 4-H Extension Agreement
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8.E. TASB Local Policy Update 125
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8.F. SB 401- Homeschool Student Participation in UIL
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8.G. Legislative Update
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8.H. Policy Changes
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8.H.1. CFB (LOCAL): Accounting Inventories
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9. Superintendent's Report
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9.A. Staffing 2025-20256
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Public Comment
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.A. Consultation with attorney regarding proposed rescission of proposed nonrenewal and acceptance of a settlement agreement with employee, including issuance of a new term contract (Tex. Gov't Code 551.071)
|
|
| Subject: |
3.B. Consider Superintendent recommendations regarding rescission of proposed nonrenewal and acceptance of proposed settlement agreement with employee, including recommendation to approve new term contract for employee (Texas Gov't Code Section 551.074.)
|
|
| Subject: |
3.C. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Subject: |
4. Reconvene Regular Session
|
|
| Subject: |
4.A. Consider Matters from Closed Session and take action, if any, on subjects deliberated in the closed meeting
|
|
| Subject: |
5. Principals' and Directors' Reports
|
|
| Subject: |
5.A. May 2025 Financial Report
|
|
| Subject: |
5.B. May 2025 Tax Report
|
|
| Subject: |
5.C. May 2025 Payroll Check Payment List
|
|
| Subject: |
5.D. May 2025 Board Report
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|
| Subject: |
5.E. May 2025 Check Payments List
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|
| Subject: |
6. Approve Consent Agenda
|
|
| Subject: |
6.A. Minutes of May 13,2025 and May 14,2025 Meetings
|
|
| Subject: |
7. Budget Amendments
|
|
| Subject: |
8. Action/Discussion Items
|
|
| Subject: |
8.A. ESSA Planning
|
|
| Subject: |
8.B. Teacher Incentive Allotment Reapplication
|
|
| Subject: |
8.C. Donations
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|
| Subject: |
8.D. Ellis County 4-H Extension Agreement
|
|
| Subject: |
8.E. TASB Local Policy Update 125
|
|
| Subject: |
8.F. SB 401- Homeschool Student Participation in UIL
|
|
| Subject: |
8.G. Legislative Update
|
|
| Subject: |
8.H. Policy Changes
|
|
| Subject: |
8.H.1. CFB (LOCAL): Accounting Inventories
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Staffing 2025-20256
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|
| Subject: |
10. Adjourn
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