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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Oath of Office Administered
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7. Board Procedures
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7.A. Elect Board Officers
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7.B. Establish a day of the week and time to conduct Regular Monthly Board meetings
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7.C. Appointment of Board Clerk
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7.D. Authorize Board President and Vice President as signers on the bank account
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8. Superintendent's Report
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8.A. Financial Report
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8.A.1. FIN 1750
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8.A.2. FIN 3050
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8.A.3. FIN 3350
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8.A.4. Budget Amendment for Cafeteria Tables and AG Truck
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8.B. SHAC Year In Review
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8.C. Public Notice for LASO Grant
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9. Action Item(s)
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9.A. Minutes of Previous Meeting(s)
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9.B. Approve the Resolution for Emergency Repairs
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9.C. Presentation and Approval of Sinkhole Repairs
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9.D. Adjust District Calendar to Show UIL Dates
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9.E. Pre-K Tuition Fee
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9.F. Student Transfer Fee
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9.G. Summer School Tuition Fee
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9.H. Depository Contract Extension
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9.I. Quotes for Cafeteria Tables
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9.J. Quotes for Phones - District Wide
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9.K. Quotes for CTE Vehicle
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9.L. Rekeying - Change Vendor from Sword to ABC Lock Due Price Increase and Scheduling Conflict
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10. Closed Session
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10.A. Deliberate to Consider Superintendent's Recommendation Regarding Employment of 4th Year Probationary Professional Employees (Texas Gov't Code 551.074)
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10.B. Discuss resignations/retirements of current employees. (Texas Gov't Code 551.074)
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10.C. Deliberate the deployment, or specific occasions for implementation, security personnel or devices or a security audit. (Tex. Gov't Code 551.076)
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11. Open Session
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11.A. Consideration and Possible Action of Superintendent's Recommendation Regarding 4th Year Probationary Employment and Contract Status (Texas Gov't Code 551.074)
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11.B. Consider possible action for the deployment, or specific occasions for implementation, security personnel or devices or a security audit. (Tex. Gov't Code 551.076)
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12. Items for Next Regular Board Meeting in June
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2025 at 7:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Oath of Office Administered
|
|
| Subject: |
7. Board Procedures
|
|
| Subject: |
7.A. Elect Board Officers
|
|
| Subject: |
7.B. Establish a day of the week and time to conduct Regular Monthly Board meetings
|
|
| Subject: |
7.C. Appointment of Board Clerk
|
|
| Subject: |
7.D. Authorize Board President and Vice President as signers on the bank account
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Financial Report
|
|
| Subject: |
8.A.1. FIN 1750
|
|
| Subject: |
8.A.2. FIN 3050
|
|
| Subject: |
8.A.3. FIN 3350
|
|
| Subject: |
8.A.4. Budget Amendment for Cafeteria Tables and AG Truck
|
|
| Subject: |
8.B. SHAC Year In Review
|
|
| Subject: |
8.C. Public Notice for LASO Grant
|
|
| Subject: |
9. Action Item(s)
|
|
| Subject: |
9.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
9.B. Approve the Resolution for Emergency Repairs
|
|
| Subject: |
9.C. Presentation and Approval of Sinkhole Repairs
|
|
| Subject: |
9.D. Adjust District Calendar to Show UIL Dates
|
|
| Subject: |
9.E. Pre-K Tuition Fee
|
|
| Subject: |
9.F. Student Transfer Fee
|
|
| Subject: |
9.G. Summer School Tuition Fee
|
|
| Subject: |
9.H. Depository Contract Extension
|
|
| Subject: |
9.I. Quotes for Cafeteria Tables
|
|
| Subject: |
9.J. Quotes for Phones - District Wide
|
|
| Subject: |
9.K. Quotes for CTE Vehicle
|
|
| Subject: |
9.L. Rekeying - Change Vendor from Sword to ABC Lock Due Price Increase and Scheduling Conflict
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberate to Consider Superintendent's Recommendation Regarding Employment of 4th Year Probationary Professional Employees (Texas Gov't Code 551.074)
|
|
| Subject: |
10.B. Discuss resignations/retirements of current employees. (Texas Gov't Code 551.074)
|
|
| Subject: |
10.C. Deliberate the deployment, or specific occasions for implementation, security personnel or devices or a security audit. (Tex. Gov't Code 551.076)
|
|
| Subject: |
11. Open Session
|
|
| Subject: |
11.A. Consideration and Possible Action of Superintendent's Recommendation Regarding 4th Year Probationary Employment and Contract Status (Texas Gov't Code 551.074)
|
|
| Subject: |
11.B. Consider possible action for the deployment, or specific occasions for implementation, security personnel or devices or a security audit. (Tex. Gov't Code 551.076)
|
|
| Subject: |
12. Items for Next Regular Board Meeting in June
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| Subject: |
13. Adjourn
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