Meeting Agenda
|
---|
I. Call to Order and Establish Quorum
|
II. Prayer and Pledge of Allegiance
|
III. Communications
|
IV. Public Comment
|
IV.A. Board Member Training Hours
|
V. Items Requiring Board Action
|
V.A. Consent Agenda
|
V.A.1. Payment of Bills
|
V.A.2. Minutes of Meetings
|
V.A.3. Investments
|
V.B. Consideration and Approval of Instructional School Calendar for 2025-2026
|
V.C. Consideration and Approval of Board Action to Authorize the Superintendent to Employ Personnel starting April 10, 2025-August 6,2025
|
V.D. Consideration and Approval for Dual Credit Program
|
V.E. Consideration and Approval of Auditor for 2024-2025
|
V.F. Consideration and Approval of Student Insurance
|
VI. Administrative Reports
|
VI.A. Superintendent
|
VI.B. Business Manager
|
VI.B.1. Financial
|
VI.B.2. Tax
|
VI.B.3. Investment
|
VII. Principal
|
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
IX. Results from Executive Session
|
IX.A. Consideration and Approval of Resignations
|
IX.B. Consideration and Approval of Employing Personnel
|
X. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 9, 2025 at 12:00 PM - Regular Meeting | |
Subject: |
I. Call to Order and Establish Quorum
|
|
Presenter: |
Terry Pilkington
|
|
Subject: |
II. Prayer and Pledge of Allegiance
|
|
Subject: |
III. Communications
|
|
Subject: |
IV. Public Comment
|
|
Subject: |
IV.A. Board Member Training Hours
|
|
Subject: |
V. Items Requiring Board Action
|
|
Subject: |
V.A. Consent Agenda
|
|
Subject: |
V.A.1. Payment of Bills
|
|
Subject: |
V.A.2. Minutes of Meetings
|
|
Subject: |
V.A.3. Investments
|
|
Subject: |
V.B. Consideration and Approval of Instructional School Calendar for 2025-2026
|
|
Subject: |
V.C. Consideration and Approval of Board Action to Authorize the Superintendent to Employ Personnel starting April 10, 2025-August 6,2025
|
|
Subject: |
V.D. Consideration and Approval for Dual Credit Program
|
|
Subject: |
V.E. Consideration and Approval of Auditor for 2024-2025
|
|
Subject: |
V.F. Consideration and Approval of Student Insurance
|
|
Subject: |
VI. Administrative Reports
|
|
Subject: |
VI.A. Superintendent
|
|
Subject: |
VI.B. Business Manager
|
|
Subject: |
VI.B.1. Financial
|
|
Subject: |
VI.B.2. Tax
|
|
Subject: |
VI.B.3. Investment
|
|
Subject: |
VII. Principal
|
|
Subject: |
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
|
Subject: |
IX. Results from Executive Session
|
|
Subject: |
IX.A. Consideration and Approval of Resignations
|
|
Subject: |
IX.B. Consideration and Approval of Employing Personnel
|
|
Subject: |
X. Adjourn
|