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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. Business Office Report
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II.D. Employee Recognition: Perfect Attendance
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II.E. Employee Recognition: Cowboy Card Drawing
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III. Public Hearing for presentation of Financial Integrity Rating System of Texas (FIRST) for Edna ISD.
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IV. Consent Agenda Items
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IV.A. Consider approving previous minutes of November 17, 2025.
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IV.B. Consider approving Bills Paid
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IV.C. Consider approving Quarterly Investment Report.
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IV.D. Consider accepting Donations
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IV.E. Consider approval of ammended BTA roster by campus.
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IV.F. Consider approval of updated Board of Trustees Standard Operating Procedures.
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IV.G. Consider approval of bid from BLS for installation of vestibule at EAS and associated budget amendment.
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V. Action Items
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V.A. Consider approving the updated 25-26 Stipend List to include a stipend for Crossing Guard Duty.
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V.B. Consider approval of the Review of last month’s work — November 17, 2025—Total Percentage of LSG Time: 27%.
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V.C. Consider approval of the Review and approve: Goal 3 and — GPM.3.1 and Superintendent Constraint 2.1 (# of PLC's).
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VI. 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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VI.A. Review Personnel Recommendations
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VII. Action from Executive Session
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VII.A. Consider employing Professional Staff for 2024-25, if any.
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VII.B. Other action, if any
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VII.C. Review of the TEA District Vulnerability Assessment Full Report for 25-26 as per requirements.
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 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. Business Office Report
|
|
| Subject: |
II.D. Employee Recognition: Perfect Attendance
|
|
| Subject: |
II.E. Employee Recognition: Cowboy Card Drawing
|
|
| Subject: |
III. Public Hearing for presentation of Financial Integrity Rating System of Texas (FIRST) for Edna ISD.
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Consider approving previous minutes of November 17, 2025.
|
|
| Subject: |
IV.B. Consider approving Bills Paid
|
|
| Subject: |
IV.C. Consider approving Quarterly Investment Report.
|
|
| Subject: |
IV.D. Consider accepting Donations
|
|
| Subject: |
IV.E. Consider approval of ammended BTA roster by campus.
|
|
| Subject: |
IV.F. Consider approval of updated Board of Trustees Standard Operating Procedures.
|
|
| Subject: |
IV.G. Consider approval of bid from BLS for installation of vestibule at EAS and associated budget amendment.
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Consider approving the updated 25-26 Stipend List to include a stipend for Crossing Guard Duty.
|
|
| Subject: |
V.B. Consider approval of the Review of last month’s work — November 17, 2025—Total Percentage of LSG Time: 27%.
|
|
| Subject: |
V.C. Consider approval of the Review and approve: Goal 3 and — GPM.3.1 and Superintendent Constraint 2.1 (# of PLC's).
|
|
| Subject: |
VI. 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: |
VI.A. Review Personnel Recommendations
|
|
| Subject: |
VII. Action from Executive Session
|
|
| Subject: |
VII.A. Consider employing Professional Staff for 2024-25, if any.
|
|
| Subject: |
VII.B. Other action, if any
|
|
| Subject: |
VII.C. Review of the TEA District Vulnerability Assessment Full Report for 25-26 as per requirements.
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| Subject: |
VIII. Adjourn
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