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Meeting Agenda
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CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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MOMENT OF SILENCE |
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PLEDGES |
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STATEMENT OF OFFICER
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CERTIFICATE OF ELECTION FORM
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OATH OF OFFICE
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CONFLICT OF INTEREST
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BOARD REORGANIZATION
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STUDENT RECOGNITION |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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1.A. Enrollment Update Report
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1.B. Attendance Update Report
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1.C. Special Education Update Report
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1.D. Phase 1 Amendment Discussion
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2. Instruction & Learning - Dr. Tracy Stone
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Human Resources/Safety Report - Mr. Derek Bowman
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6. Technology/CTE Report - Mr. Frank Perez
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7. Board's Calendar of Work - (June - July - August)
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DISCUSSION ITEMS |
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1. SHARS Monthly Update
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2. Intruder Detection Audit Findings
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3. Draft Budget Review
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Regular Board Meeting, April 22nd, 2025 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of April 2025 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of April 2025 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of April 2025 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of April 2025 General Balance Report - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Possible Approval of EHDB(XHIBIT) and EHDC(XHIBIT) Policies
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2. Consideration and Possible Approval of High Point Metal Roof Options
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3. Consideration and Possible Approval of JJAEP Memorandum of Understanding for 2024-25 School Year
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4. Consideration and Possible Approval of TASB Delegate and Alternate
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5. Consideration and Possible Approval of Slate of Candidates for TASB Board of Directors
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6. Consideration and Possible Approval of TASB ALP Insurance
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PUBLIC FORUM |
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*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action on Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, June 16, at 6:30 p.m. - Administration Building Board Room |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2025 at 6:30 PM - Regular Board Meeting | |
| Subject: |
CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
|
|
| Subject: |
MOMENT OF SILENCE |
|
| Subject: |
PLEDGES |
|
| Subject: |
STATEMENT OF OFFICER
|
|
| Subject: |
CERTIFICATE OF ELECTION FORM
|
|
| Subject: |
OATH OF OFFICE
|
|
| Subject: |
CONFLICT OF INTEREST
|
|
| Subject: |
BOARD REORGANIZATION
|
|
| Subject: |
STUDENT RECOGNITION |
|
| Subject: |
INFORMATION ITEMS |
|
| Subject: |
1. Superintendent’s Report - Dr. Stu Musick
|
|
| Subject: |
1.A. Enrollment Update Report
|
|
| Subject: |
1.B. Attendance Update Report
|
|
| Subject: |
1.C. Special Education Update Report
|
|
| Subject: |
1.D. Phase 1 Amendment Discussion
|
|
| Subject: |
2. Instruction & Learning - Dr. Tracy Stone
|
|
| Subject: |
3. Business Manager’s Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Operations Report - Dr. Ronnie Gonzalez
|
|
| Subject: |
5. Human Resources/Safety Report - Mr. Derek Bowman
|
|
| Subject: |
6. Technology/CTE Report - Mr. Frank Perez
|
|
| Subject: |
7. Board's Calendar of Work - (June - July - August)
|
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. SHARS Monthly Update
|
|
| Subject: |
2. Intruder Detection Audit Findings
|
|
| Subject: |
3. Draft Budget Review
|
|
| Subject: |
PUBLIC COMMENT |
|
| Subject: |
CONSENT AGENDA - ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of Regular Board Meeting, April 22nd, 2025 - Mrs. Trish Cunneen
|
|
| Subject: |
2. Consideration and Possible Approval of April 2025 Finance Report - Mrs. Trish Cunneen
|
|
| Subject: |
3. Consideration and Possible Approval of April 2025 Tax Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Consideration and Possible Approval of April 2025 Expenditures Report - Mrs. Trish Cunneen
|
|
| Subject: |
5. Consideration and Possible Approval of April 2025 General Balance Report - Mrs. Trish Cunneen
|
|
| Subject: |
6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
|
|
| Subject: |
* ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of EHDB(XHIBIT) and EHDC(XHIBIT) Policies
|
|
| Subject: |
2. Consideration and Possible Approval of High Point Metal Roof Options
|
|
| Subject: |
3. Consideration and Possible Approval of JJAEP Memorandum of Understanding for 2024-25 School Year
|
|
| Subject: |
4. Consideration and Possible Approval of TASB Delegate and Alternate
|
|
| Subject: |
5. Consideration and Possible Approval of Slate of Candidates for TASB Board of Directors
|
|
| Subject: |
6. Consideration and Possible Approval of TASB ALP Insurance
|
|
| Subject: |
PUBLIC FORUM |
|
| Subject: |
*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
|
| Subject: |
1. Personnel Matter- Employee Contracts Gov’t Code 551.074
|
|
| Subject: |
2. Real Property-Routine – Gov’t Code 551.072
|
|
| Subject: |
** ACTION ITEMS - Continued |
|
| Subject: |
1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
4. Consideration and Possible Action on Items discussed in Closed Session
|
|
| Subject: |
ADJOURNMENT |
|
| Subject: |
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, June 16, at 6:30 p.m. - Administration Building Board Room |
|