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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Prayer and Pledge of Allegiance
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III. Communications
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IV. Public Comment
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IV.A. Discussion:
Rescheduling of July's board meeting |
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.B. Consideration and Approval of Williams Welding And Construction, LLC in the amount of $7600.00 out of fund balance
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V.C. TTESS Appraisal Timeline for 2025-2026
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V.D. Consideration and Approval of TTESS Appraisals
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V.E. Consideration and Approval of CNM Technology Contract for 2025-2026
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V.F. Consideration and Approval of Food Services Peeps Contract
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V.G. Consideration and Approval of Teacher Evaluation System and Timeline
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V.H. Consideration and Approval of critical area teacher stipends if the educator obtains certification in the subject
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal
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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 3. Substitutes 2025-2026 4. Stipends for 2025-2026 5. Extra Duty for 2025-2026 C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
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IX. Results from Executive Session
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IX.A. Consideration and Approval of Resignations
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IX.B. Consideration and Approval of Employing Personnel
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IX.C. Consideration and Approval of Substitutes for 2025-2026
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IX.D. Consideration and Approval for Stipends 2025-2026
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IX.E. Consideration and Approval for Extra Duty 2025-2026
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 12, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Prayer and Pledge of Allegiance
|
|
| Subject: |
III. Communications
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
IV.A. Discussion:
Rescheduling of July's board meeting |
|
| 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 Williams Welding And Construction, LLC in the amount of $7600.00 out of fund balance
|
|
| Subject: |
V.C. TTESS Appraisal Timeline for 2025-2026
|
|
| Subject: |
V.D. Consideration and Approval of TTESS Appraisals
|
|
| Subject: |
V.E. Consideration and Approval of CNM Technology Contract for 2025-2026
|
|
| Subject: |
V.F. Consideration and Approval of Food Services Peeps Contract
|
|
| Subject: |
V.G. Consideration and Approval of Teacher Evaluation System and Timeline
|
|
| Subject: |
V.H. Consideration and Approval of critical area teacher stipends if the educator obtains certification in the subject
|
|
| 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 3. Substitutes 2025-2026 4. Stipends for 2025-2026 5. Extra Duty for 2025-2026 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: |
IX.C. Consideration and Approval of Substitutes for 2025-2026
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|
| Subject: |
IX.D. Consideration and Approval for Stipends 2025-2026
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| Subject: |
IX.E. Consideration and Approval for Extra Duty 2025-2026
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