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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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III.A.III. Consider legal advice regarding personnel and related action items.
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring of professional personnel
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III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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III.D. Texas Government Code Section 551.076
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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Bergfeld
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring of professional personnel.
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VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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VII. Special Recognitions
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VIII. Public Participation
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IX. Approval of Minutes
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IX.A. Approve Minutes of Board Workshop - April 10, 2025
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IX.B. Approve Minutes of Regular Meeting - April 21, 2025
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X. Business/Legal/Finance/Consent Agenda
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X.A. Consider approval of 2024-2025 Amended Budget
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X.B. Consider approval of Gifts and Donations
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X.C. Consider approval of Depository Contract Extension
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X.D. Consider Resolution for Sale of Property for Delinquent Taxes
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Student/Athletic Insurance
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XI.B. Consider approval of Waiver for Staff Development Minutes for the 2025-2026 School Year
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XI.C. Consider approval of Credit by Exam Testing Dates
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XI.D. Consider approval of Agreements for Contracted Services with Region 10 Education Service Center for 2025-2026
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XI.E. Consider approval of License and Services Agreement with Reading Horizons
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XI.F. Consider approval of the Field/Clinical Teaching Experience Agreement with Jarvis Christian University
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XII. Discussion
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XII.A. TASB Local Policy DEC (First Reading)
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XII.B. Legislative Update
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XIII. Future Business
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XIII.A. June 5, 2025 - School Board Workshop
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XIII.B. June 16, 2025 - Regular Board Meeting
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XIV. Adjournment
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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: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring of professional personnel
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Bergfeld
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Participation
|
|
| Subject: |
IX. Approval of Minutes
|
|
| Subject: |
IX.A. Approve Minutes of Board Workshop - April 10, 2025
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - April 21, 2025
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2024-2025 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Depository Contract Extension
|
|
| Subject: |
X.D. Consider Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Student/Athletic Insurance
|
|
| Subject: |
XI.B. Consider approval of Waiver for Staff Development Minutes for the 2025-2026 School Year
|
|
| Subject: |
XI.C. Consider approval of Credit by Exam Testing Dates
|
|
| Subject: |
XI.D. Consider approval of Agreements for Contracted Services with Region 10 Education Service Center for 2025-2026
|
|
| Subject: |
XI.E. Consider approval of License and Services Agreement with Reading Horizons
|
|
| Subject: |
XI.F. Consider approval of the Field/Clinical Teaching Experience Agreement with Jarvis Christian University
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XII.A. TASB Local Policy DEC (First Reading)
|
|
| Subject: |
XII.B. Legislative Update
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. June 5, 2025 - School Board Workshop
|
|
| Subject: |
XIII.B. June 16, 2025 - Regular Board Meeting
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|
| Subject: |
XIV. Adjournment
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