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Meeting Agenda
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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II. Reports
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II.A. Lone Star Governance
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II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
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II.C. 2023 State Accountability rating Report
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II.D. 2024 RDA Report presentation
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II.E. Business Office Report
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II.F. Employee Recognition: Perfect Attendance
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II.G. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of May 8, 2025 and April 21, 2025.
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III.B. Consider approving Bills Paid
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IV. Action Items
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IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members: Kris Crenshaw, District 3, and Sonny Strelec, District 6.
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IV.B. Consider electing a President, Vice President, Secretary, and Assistant Secretary for the Edna ISD Board of Trustees.
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IV.C. Review of last month's work - April 21st, 2025
Total Public Meeting Time: 36 minutes; Total LSG Time: 15 Minutes: Total Percentage of LSG Time: 41.67% |
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IV.D. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3.
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IV.E. Consider reviewing depository proposals and approving the depository contract for 2025 to 2027.
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IV.F. Consider purchase of small animal trailer for Ag and associated budget amendment.
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IV.G. Consider approving proposal from Pala Supply Company to purchase bulk school supplies using TIPS contract #210401.
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V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2024-25, if any.
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VI.B. Other action, if any
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Routine Business
|
|
| Subject: |
I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
|
|
| Subject: |
I.B. Pledge of Allegiance and Texas Pledge
|
|
| Subject: |
I.C. Hearing of guests, Open forum, and General Information
|
|
| Subject: |
II. Reports
|
|
| Subject: |
II.A. Lone Star Governance
|
|
| Subject: |
II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
|
|
| Subject: |
II.C. 2023 State Accountability rating Report
|
|
| Subject: |
II.D. 2024 RDA Report presentation
|
|
| Subject: |
II.E. Business Office Report
|
|
| Subject: |
II.F. Employee Recognition: Perfect Attendance
|
|
| Subject: |
II.G. Employee Recognition: Cowboy Card Drawing
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Consider approving previous minutes of May 8, 2025 and April 21, 2025.
|
|
| Subject: |
III.B. Consider approving Bills Paid
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members: Kris Crenshaw, District 3, and Sonny Strelec, District 6.
|
|
| Subject: |
IV.B. Consider electing a President, Vice President, Secretary, and Assistant Secretary for the Edna ISD Board of Trustees.
|
|
| Subject: |
IV.C. Review of last month's work - April 21st, 2025
Total Public Meeting Time: 36 minutes; Total LSG Time: 15 Minutes: Total Percentage of LSG Time: 41.67% |
|
| Subject: |
IV.D. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3.
|
|
| Subject: |
IV.E. Consider reviewing depository proposals and approving the depository contract for 2025 to 2027.
|
|
| Subject: |
IV.F. Consider purchase of small animal trailer for Ag and associated budget amendment.
|
|
| Subject: |
IV.G. Consider approving proposal from Pala Supply Company to purchase bulk school supplies using TIPS contract #210401.
|
|
| Subject: |
V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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| Subject: |
V.A. Review Personnel Recommendations
|
|
| Subject: |
VI. Action from Executive Session
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|
| Subject: |
VI.A. Consider employing Professional Staff for 2024-25, if any.
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|
| Subject: |
VI.B. Other action, if any
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| Subject: |
VII. Adjourn
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