Meeting Agenda
1. Call to Order
2. Declaration of Quorum
3. Pledge/Invocation
4. Open Forum (Public comments/audience participation)
5. Public Testimony
6. Consultation with TASB Executive Search Services Regarding Superintendent Search Timeline and Search Process
7. Superintendent's Report
7.A. Board Calendar and Upcoming Events
7.B. District Administrative Matrix and Organizational Chart
7.C. Transportation Report/Update
8. School Board Continuing Education Credit Annual Report
9. Consent Agenda
9.A. Minutes of the previous meetings of the Board
9.B. Cash Position by Bank Account
9.C. Check Register
9.D. Budget to Actual
9.E. Investment Report
9.F. Bill Over $50,000
9.G. Budget Amendment
10. Consider 2025-2026 Student Insurance Proposal
11. Consider Delegating Authority to the Business Manager to Accept and/or Reject Energy Contract Terms
12. Consider 2024-2025 Audit Engagement Letter
13. Consider Nomination for TASB Board of Directors
14. Consider Masonry Repair at Ben Milam Elementary
15. Deliberation and possible action to select Job Order Contracting as the procurement method that provides the best value for the District for the field resurfacing project.
16. Deliberation and possible action to select a purchasing cooperative vendor and job order contractor to complete the field resurfacing project.
17. Deliberation and possible action to determine the prevailing wage rate for the field resurfacing project.
18. Deliberation and possible action to delegate authority to the Superintendent to negotiate the necessary construction contract(s) incident to the field resurfacing projects.
19. Executive Session
19.A. Texas Gov't Code § 551.074 Employment of Professional Personnel 
19.A.1. Teacher
20. Consider and Possible Action Concerning Employment of Professional Personnel
21. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Declaration of Quorum
Subject:
3. Pledge/Invocation
Subject:
4. Open Forum (Public comments/audience participation)
Subject:
5. Public Testimony
Subject:
6. Consultation with TASB Executive Search Services Regarding Superintendent Search Timeline and Search Process
Subject:
7. Superintendent's Report
Subject:
7.A. Board Calendar and Upcoming Events
Subject:
7.B. District Administrative Matrix and Organizational Chart
Subject:
7.C. Transportation Report/Update
Subject:
8. School Board Continuing Education Credit Annual Report
Subject:
9. Consent Agenda
Subject:
9.A. Minutes of the previous meetings of the Board
Subject:
9.B. Cash Position by Bank Account
Subject:
9.C. Check Register
Subject:
9.D. Budget to Actual
Subject:
9.E. Investment Report
Subject:
9.F. Bill Over $50,000
Subject:
9.G. Budget Amendment
Subject:
10. Consider 2025-2026 Student Insurance Proposal
Subject:
11. Consider Delegating Authority to the Business Manager to Accept and/or Reject Energy Contract Terms
Subject:
12. Consider 2024-2025 Audit Engagement Letter
Subject:
13. Consider Nomination for TASB Board of Directors
Subject:
14. Consider Masonry Repair at Ben Milam Elementary
Subject:
15. Deliberation and possible action to select Job Order Contracting as the procurement method that provides the best value for the District for the field resurfacing project.
Subject:
16. Deliberation and possible action to select a purchasing cooperative vendor and job order contractor to complete the field resurfacing project.
Subject:
17. Deliberation and possible action to determine the prevailing wage rate for the field resurfacing project.
Subject:
18. Deliberation and possible action to delegate authority to the Superintendent to negotiate the necessary construction contract(s) incident to the field resurfacing projects.
Subject:
19. Executive Session
Subject:
19.A. Texas Gov't Code § 551.074 Employment of Professional Personnel 
Subject:
19.A.1. Teacher
Subject:
20. Consider and Possible Action Concerning Employment of Professional Personnel
Subject:
21. Adjournment

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