Meeting Agenda
1. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
1.A. Invocation and Pledge to Flag
1.B. Public Comments
2. Recognitions
3. Canvass May 3 2025 Election Results
3.A. Issue Certificates of Election & Statement of Officer
3.B. Administer Oath of Office to Candidates Elected to-
Position 6     
Position 7
4. Reorganization of Board
5. Campus Principal Reports
6. Curriculum Director Report
7. Business Manager Report -Items for Review
7.A. Monthly Utility Comparison
7.B. Revenues & Expenditures
8. Superintendent Report
8.A. Board Meeting Calendar Dates 2025-2026
8.B. Summer Leadership Agenda
9. Consent Agenda - Items for Discussion and/or Action
9.A. Check Payment List
9.B. April 21, 2025 Board Minutes 
9.C. Approval of the Certification of Provision of Instructional Materials Survey for 2025-2026
9.D. Self-Certification Of Increased Micro-Purchase Threshold for 2025-2026
9.E. Approval of T-TESS Rubric (Alt Domain 1) and T-TESS Rubric as Teacher Evaluation Instruments 
9.F. Lufkin Regional Day School SSA Contract
10. Regular Agenda - Items for Discussion and/or Action
10.A.  Review & Approve 2025-2026 Food Service Management Contract
11. Executive/Closed Session 

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
11.A. Personnel (551.074)
11.A.1. Staff Resignation/New Hire
12. Reconvene & Open Meeting
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
Subject:
1.A. Invocation and Pledge to Flag
Subject:
1.B. Public Comments
Subject:
2. Recognitions
Subject:
3. Canvass May 3 2025 Election Results
Subject:
3.A. Issue Certificates of Election & Statement of Officer
Subject:
3.B. Administer Oath of Office to Candidates Elected to-
Position 6     
Position 7
Subject:
4. Reorganization of Board
Subject:
5. Campus Principal Reports
Subject:
6. Curriculum Director Report
Subject:
7. Business Manager Report -Items for Review
Subject:
7.A. Monthly Utility Comparison
Subject:
7.B. Revenues & Expenditures
Subject:
8. Superintendent Report
Subject:
8.A. Board Meeting Calendar Dates 2025-2026
Subject:
8.B. Summer Leadership Agenda
Subject:
9. Consent Agenda - Items for Discussion and/or Action
Subject:
9.A. Check Payment List
Subject:
9.B. April 21, 2025 Board Minutes 
Subject:
9.C. Approval of the Certification of Provision of Instructional Materials Survey for 2025-2026
Subject:
9.D. Self-Certification Of Increased Micro-Purchase Threshold for 2025-2026
Subject:
9.E. Approval of T-TESS Rubric (Alt Domain 1) and T-TESS Rubric as Teacher Evaluation Instruments 
Subject:
9.F. Lufkin Regional Day School SSA Contract
Subject:
10. Regular Agenda - Items for Discussion and/or Action
Subject:
10.A.  Review & Approve 2025-2026 Food Service Management Contract
Subject:
11. Executive/Closed Session 

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
Subject:
11.A. Personnel (551.074)
Subject:
11.A.1. Staff Resignation/New Hire
Subject:
12. Reconvene & Open Meeting
Subject:
13. Adjournment

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