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Meeting Agenda
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1. 6:00 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
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3. RECOGNITIONS
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4. CONSENT AGENDA
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4.A. Board Minutes - May 5, 2025, Budget Workshop #1
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4.B. Financial Report
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4.B.1. Payments Processed
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5. INFORMATION ITEM
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6. DISCUSSION ITEMS
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6.A. Starfest being hosted at Keene ISD
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7. ACTION ITEMS
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7.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project.
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7.B. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the BuyBoard Purchasing Cooperative Contract #681-22, and delegate authority to the Superintendent to negotiate and execute the contract.
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7.C. Approve 2025-2026 Budget as Attached
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7.D. Approve Budget Amendment
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7.E. Approve JJAEP MOU for 2025-2026 School Year
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7.F. Approve 2025-2026 School Board Meeting Dates
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8. REPORTS
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8.A. Superintendent Report
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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: | June 2, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 CALL TO ORDER
|
|
| Subject: |
1.A. Establish a Quorum
|
|
| Subject: |
1.B. Opening Prayer
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. RECOGNITIONS
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Board Minutes - May 5, 2025, Budget Workshop #1
|
|
| Subject: |
4.B. Financial Report
|
|
| Subject: |
4.B.1. Payments Processed
|
|
| Subject: |
5. INFORMATION ITEM
|
|
| Subject: |
6. DISCUSSION ITEMS
|
|
| Subject: |
6.A. Starfest being hosted at Keene ISD
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project.
|
|
| Subject: |
7.B. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the BuyBoard Purchasing Cooperative Contract #681-22, and delegate authority to the Superintendent to negotiate and execute the contract.
|
|
| Subject: |
7.C. Approve 2025-2026 Budget as Attached
|
|
| Presenter: |
E. Menchaca
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|
| Subject: |
7.D. Approve Budget Amendment
|
|
| Presenter: |
E. Menchaca
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|
| Subject: |
7.E. Approve JJAEP MOU for 2025-2026 School Year
|
|
| Subject: |
7.F. Approve 2025-2026 School Board Meeting Dates
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|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.A. Superintendent Report
|
|
| 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
|
|