Meeting Agenda
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Presentations of Awards to Campus Teachers of the Year, Retiring Personnel, and Bus Driver of the Year
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5. Reports from Administrators
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5.1. Superintendent's Comments
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6. Budget Report
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7. Deliquent Tax Report - Apr 2025
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8. Consent Action Agenda
Items 1-6 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
8.1. Minutes- Apr 21
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8.2. Axley & Rode Engagement Letter
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8.3. Budget Workshop Dates
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8.4. Edit to Board Policy DEC (LOCAL)
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8.5. Budget Amendment for TIA Payments that will Reimbursed by TEA
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8.6. CFO Authority to Amend Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year-End Closures
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9. Regular Action Agenda
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9.1. Consider and, if Appropriate, Approve Seating of Board Members from Cancelled May 3, 2025 Election, Administer Oath of Office to Elected Candidates, and Re-Orangize Board Officers
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9.2. Consider and, if Appropriate, Approve Budget Amendment for Repairs and Maintenance to the Ag Mech Shop & Classrooms
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10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
10.1. Consider, and if Appropriate, Approve Recommendations Regarding Renewal, Proposed Non-Renewal, and/or Proposed Termination of Professional Term and Probationary Contract Personnel (Tex.Gov't Code 551.074)
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10.2. Resignations
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10.3. Contracts
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11. Board Training: Morgan Wright from Region 5 will be present. Also, Keith Treadway from McCreary Veselka Bragg & Allen Attorneys will be present.
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Prayer and Pledge of Allegiance
|
|
Subject: |
3. Public Forum
|
|
Subject: |
4. Presentations of Awards to Campus Teachers of the Year, Retiring Personnel, and Bus Driver of the Year
|
|
Subject: |
5. Reports from Administrators
|
|
Subject: |
5.1. Superintendent's Comments
|
|
Subject: |
6. Budget Report
|
|
Subject: |
7. Deliquent Tax Report - Apr 2025
|
|
Subject: |
8. Consent Action Agenda
Items 1-6 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
Subject: |
8.1. Minutes- Apr 21
|
|
Subject: |
8.2. Axley & Rode Engagement Letter
|
|
Subject: |
8.3. Budget Workshop Dates
|
|
Subject: |
8.4. Edit to Board Policy DEC (LOCAL)
|
|
Subject: |
8.5. Budget Amendment for TIA Payments that will Reimbursed by TEA
|
|
Subject: |
8.6. CFO Authority to Amend Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year-End Closures
|
|
Subject: |
9. Regular Action Agenda
|
|
Subject: |
9.1. Consider and, if Appropriate, Approve Seating of Board Members from Cancelled May 3, 2025 Election, Administer Oath of Office to Elected Candidates, and Re-Orangize Board Officers
|
|
Subject: |
9.2. Consider and, if Appropriate, Approve Budget Amendment for Repairs and Maintenance to the Ag Mech Shop & Classrooms
|
|
Subject: |
10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
Subject: |
10.1. Consider, and if Appropriate, Approve Recommendations Regarding Renewal, Proposed Non-Renewal, and/or Proposed Termination of Professional Term and Probationary Contract Personnel (Tex.Gov't Code 551.074)
|
|
Subject: |
10.2. Resignations
|
|
Subject: |
10.3. Contracts
|
|
Subject: |
11. Board Training: Morgan Wright from Region 5 will be present. Also, Keith Treadway from McCreary Veselka Bragg & Allen Attorneys will be present.
|