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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) Public Comments/Testimony
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3) Closed Session
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3)A. Personnel (§551.074)
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3)B. Discussion and consideration of the appointment of a qualified citizen to fill the trustee vacancy (551.071)
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4) Reconvene Into Open Session
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4)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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5) Items Requiring Board Action
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5)A. Consent Agenda
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5)A.(1) Approve Meeting Minutes
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5)B. Discussion and possible action to appoint a replacement trustee to fill the vacancy of trustee Karen Botbyl until the next trustee election in May 2026
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5)C. Discussion and possible action to reorganize the board
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5)D. Discussion and possible action to approve an FTE change/transfer from the secondary campus to Palacios Elementary Campus for the position of Dean of Instruction.
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6) Other Business
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6)A. Next Regular Meeting
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7) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2025 at 5:00 PM - Special 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) Public Comments/Testimony
|
|
| Subject: |
3) Closed Session
|
|
| Subject: |
3)A. Personnel (§551.074)
|
|
| Subject: |
3)B. Discussion and consideration of the appointment of a qualified citizen to fill the trustee vacancy (551.071)
|
|
| Subject: |
4) Reconvene Into Open Session
|
|
| Subject: |
4)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: |
5) Items Requiring Board Action
|
|
| Subject: |
5)A. Consent Agenda
|
|
| Subject: |
5)A.(1) Approve Meeting Minutes
|
|
| Subject: |
5)B. Discussion and possible action to appoint a replacement trustee to fill the vacancy of trustee Karen Botbyl until the next trustee election in May 2026
|
|
| Subject: |
5)C. Discussion and possible action to reorganize the board
|
|
| Subject: |
5)D. Discussion and possible action to approve an FTE change/transfer from the secondary campus to Palacios Elementary Campus for the position of Dean of Instruction.
|
|
| Subject: |
6) Other Business
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|
| Subject: |
6)A. Next Regular Meeting
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|
| Subject: |
7) Adjournment
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