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Meeting Agenda
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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1)B. Invocation
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1)C. Pledge of Allegiance
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2) Awards and Recognitions
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2)A. Student/Staff/Community
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3) Public Comments/Testimony
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4) Presentations/Communications
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4)A. Academic Reading and Math Update
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4)B. Safety and Security Update
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4)C. 2025-2026 Final Calendar Feedback
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4)D. SPED Update
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4)E. Technology Update
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5) Closed Session
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5)A. Personnel (§551.074)
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5)B. Superintendent Formative Evaluation
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6) Reconvene Into Open Session
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6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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7) Items Requiring Board Action
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7)A. Consent Agenda
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7)A.(1) Approve Meeting Minutes
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7)A.(2) Approve Resignations
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7)A.(3) Review and Approve Administrative Contracts
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7)A.(4) Approve May 3, 2025 Elections Contract with Matagorda County
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7)A.(5) Approve Harrison, Waldrop & Uherek LLP Auditors for 2025-26 School Year
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7)A.(6) Approve Recommendation to hire a Business Manager |
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7)A.(7) Personnel
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7)B. Approve additional FTEs for Special Education
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7)C. Review and approve Staff Gym Equipment list/quote
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7)D. Approve Gates and Fence Quote to add controlled access gates and fencing along HWY 35/Henderson Street between the FAB and Competition Gym. |
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7)E. Approve 2025-2026 School Calendar
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8) Reports to the Board
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8)A. Business Reports
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8)A.(1) Monthly Financial Reports
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8)A.(2) Monthly Summary of Bills
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8)B. Superintendent's Reports
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9) Other Business
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9)A. Next Regular Meeting
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10) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1) Call to Order
|
|
| Subject: |
1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
| Subject: |
1)B. Invocation
|
|
| Subject: |
1)C. Pledge of Allegiance
|
|
| Subject: |
2) Awards and Recognitions
|
|
| Subject: |
2)A. Student/Staff/Community
|
|
| Subject: |
3) Public Comments/Testimony
|
|
| Subject: |
4) Presentations/Communications
|
|
| Subject: |
4)A. Academic Reading and Math Update
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|
| Presenter: |
Katie Bowen
|
|
| Subject: |
4)B. Safety and Security Update
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|
| Presenter: |
Brian Williams
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|
| Subject: |
4)C. 2025-2026 Final Calendar Feedback
|
|
| Subject: |
4)D. SPED Update
|
|
| Subject: |
4)E. Technology Update
|
|
| Subject: |
5) Closed Session
|
|
| Subject: |
5)A. Personnel (§551.074)
|
|
| Subject: |
5)B. Superintendent Formative Evaluation
|
|
| Subject: |
6) Reconvene Into Open Session
|
|
| Subject: |
6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
| Subject: |
7) Items Requiring Board Action
|
|
| Subject: |
7)A. Consent Agenda
|
|
| Subject: |
7)A.(1) Approve Meeting Minutes
|
|
| Subject: |
7)A.(2) Approve Resignations
|
|
| Subject: |
7)A.(3) Review and Approve Administrative Contracts
|
|
| Subject: |
7)A.(4) Approve May 3, 2025 Elections Contract with Matagorda County
|
|
| Subject: |
7)A.(5) Approve Harrison, Waldrop & Uherek LLP Auditors for 2025-26 School Year
|
|
| Subject: |
7)A.(6) Approve Recommendation to hire a Business Manager |
|
| Subject: |
7)A.(7) Personnel
|
|
| Subject: |
7)B. Approve additional FTEs for Special Education
|
|
| Subject: |
7)C. Review and approve Staff Gym Equipment list/quote
|
|
| Subject: |
7)D. Approve Gates and Fence Quote to add controlled access gates and fencing along HWY 35/Henderson Street between the FAB and Competition Gym. |
|
| Subject: |
7)E. Approve 2025-2026 School Calendar
|
|
| Subject: |
8) Reports to the Board
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|
| Subject: |
8)A. Business Reports
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|
| Subject: |
8)A.(1) Monthly Financial Reports
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|
| Subject: |
8)A.(2) Monthly Summary of Bills
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|
| Subject: |
8)B. Superintendent's Reports
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|
| Subject: |
9) Other Business
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| Subject: |
9)A. Next Regular Meeting
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| Subject: |
10) Adjournment
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