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Meeting Agenda
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1. 5:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM - FUTURE GROWTH AND BOND
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3. RECOGNITIONS
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3.A. Keene FFA
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4. CONSENT AGENDA
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4.A. Board Minutes - March 17, 2025 Regular Meeting
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4.B. Payments Processed
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4.B.1. Financial Report
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5. INFORMATION ITEM
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5.A. Debrief on Small Schools Network
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5.B. Baccalaureate, May 21, 2025
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5.C. Graduation Date, May 22, 2025
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5.D. Prom Date, April 26, 2025
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5.E. Meals on Wheels
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5.F. Future Ready School Leadership Network - Keene Dec. 2-4, 2025
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6. DISCUSSION ITEMS
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6.A. Discuss Lighting Renovation Across District
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6.B. Progress on 8 Acres
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7. ACTION ITEMS
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7.A. Approve 24-25 T-TESS Appraiser
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7.B. Discuss and Approve 25-26 Calendar
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7.C. FY26 Contracts for Approval
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7.D. Budget Amendment for Approval
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7.E. Device Sale Approval
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8. REPORTS
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8.A. Superintendent Report
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8.B. Preliminary Payroll Budget for FY26
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Approve New Hires, Resignations, and Retirements
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
1. 5:00 CALL TO ORDER
|
|
| Subject: |
1.A. Establish a Quorum
|
|
| Subject: |
1.B. Opening Prayer
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
2. OPEN FORUM - FUTURE GROWTH AND BOND
|
|
| Subject: |
3. RECOGNITIONS
|
|
| Subject: |
3.A. Keene FFA
|
|
| Presenter: |
W. Westerman
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|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Board Minutes - March 17, 2025 Regular Meeting
|
|
| Subject: |
4.B. Payments Processed
|
|
| Subject: |
4.B.1. Financial Report
|
|
| Subject: |
5. INFORMATION ITEM
|
|
| Subject: |
5.A. Debrief on Small Schools Network
|
|
| Subject: |
5.B. Baccalaureate, May 21, 2025
|
|
| Subject: |
5.C. Graduation Date, May 22, 2025
|
|
| Subject: |
5.D. Prom Date, April 26, 2025
|
|
| Subject: |
5.E. Meals on Wheels
|
|
| Subject: |
5.F. Future Ready School Leadership Network - Keene Dec. 2-4, 2025
|
|
| Subject: |
6. DISCUSSION ITEMS
|
|
| Subject: |
6.A. Discuss Lighting Renovation Across District
|
|
| Subject: |
6.B. Progress on 8 Acres
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Approve 24-25 T-TESS Appraiser
|
|
|
Description:
Katie Mears
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||
| Subject: |
7.B. Discuss and Approve 25-26 Calendar
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|
| Subject: |
7.C. FY26 Contracts for Approval
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|
| Presenter: |
E. Menchaca
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|
| Subject: |
7.D. Budget Amendment for Approval
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|
| Presenter: |
E. Menchaca
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|
| Subject: |
7.E. Device Sale Approval
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.A. Superintendent Report
|
|
| Subject: |
8.B. Preliminary Payroll Budget for FY26
|
|
| Subject: |
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
|
|
| Subject: |
10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
|
|
| Subject: |
10.A. Approve New Hires, Resignations, and Retirements
|
|
| Subject: |
11. ADJOURNMENT
|
|