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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Special Recognition
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4. Administer Oath of Office to Newly-Elected Board Members - Information Item
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5. Reorganize Board - Action Item
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6. Recognize Guest
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7. Public Comment
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8. Consent Agenda - Action Item
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8.A. Minutes of the May 12, 2025, Regular Meeting
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8.B. Minutes of the May 13, 2025, Special Called Meeting
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8.C. Gifts
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9. Construction Finance Report - Information Item
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10. Public Hearing Federal Grant Applications and Program Planning Amounts - Information Item
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11. Consider Security Camera Purchase New CTE Building - Action Item
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12. Consider Network Equipment Purchase New CTE Building - Action Item
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13. Consideration and Action on a Nondisclosure Agreement Concerning Negotiation of a Possible Commercial Lease of Certain District Premises and the Installation of Improvements Thereon, and Other Matters Related Thereto. DATA Center Nondisclosure - Action Item
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14. Consider Workers Comp Insurance Renewal - Action Item
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15. Financial Report as of May 31, 2025- Information Item
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16. Check Register as of May 31, 2025 - Information Item
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17. 2025-2026 Budget Development Update - Information Item
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18. Enrollment Report - Information Item
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19. Consider Endorsement for Cindy Spaniel (Trustee Highland Park ISD Amarillo) for the TASB Board of Directors - Action Item
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20. 2025 TASB Delegate Assembly Representative - Action Item
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21. Personnel (Possible Closed Session - TGC - 551.074) - Information Item
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21.A. Resignations
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21.B. Retirements
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21.C. Appointments
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22. Superintendent Report - Information Item
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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| Subject: |
3. Special Recognition
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| Presenter: |
Monty Hysinger
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| Subject: |
4. Administer Oath of Office to Newly-Elected Board Members - Information Item
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| Presenter: |
Monty Hysinger
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|
| Subject: |
5. Reorganize Board - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
6. Recognize Guest
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| Subject: |
7. Public Comment
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| Subject: |
8. Consent Agenda - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
8.A. Minutes of the May 12, 2025, Regular Meeting
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| Presenter: |
Monty Hysinger
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| Subject: |
8.B. Minutes of the May 13, 2025, Special Called Meeting
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| Presenter: |
Monty Hysinger
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| Subject: |
8.C. Gifts
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| Presenter: |
Lynette Kautz
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| Subject: |
9. Construction Finance Report - Information Item
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| Presenter: |
Lynette Kautz
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| Subject: |
10. Public Hearing Federal Grant Applications and Program Planning Amounts - Information Item
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|
| Presenter: |
Caynon Strickland
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| Subject: |
11. Consider Security Camera Purchase New CTE Building - Action Item
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| Presenter: |
Lynette Kautz / Raymond Brady
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| Subject: |
12. Consider Network Equipment Purchase New CTE Building - Action Item
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| Presenter: |
Lynette Kautz / Raymond Brady
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| Subject: |
13. Consideration and Action on a Nondisclosure Agreement Concerning Negotiation of a Possible Commercial Lease of Certain District Premises and the Installation of Improvements Thereon, and Other Matters Related Thereto. DATA Center Nondisclosure - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
14. Consider Workers Comp Insurance Renewal - Action Item
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| Presenter: |
Lynette Kautz
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| Subject: |
15. Financial Report as of May 31, 2025- Information Item
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| Presenter: |
Lynette Kautz
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| Subject: |
16. Check Register as of May 31, 2025 - Information Item
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| Presenter: |
Lynette Kautz
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| Subject: |
17. 2025-2026 Budget Development Update - Information Item
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| Presenter: |
Monty Hysinger / Lynette Kautz
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| Subject: |
18. Enrollment Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
19. Consider Endorsement for Cindy Spaniel (Trustee Highland Park ISD Amarillo) for the TASB Board of Directors - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
20. 2025 TASB Delegate Assembly Representative - Action Item
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|
| Presenter: |
Monty Hysinger
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| Subject: |
21. Personnel (Possible Closed Session - TGC - 551.074) - Information Item
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| Presenter: |
Stan Stroebel
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| Subject: |
21.A. Resignations
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| Subject: |
21.B. Retirements
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| Subject: |
21.C. Appointments
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| Subject: |
22. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
23. Adjourn
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