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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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1.E. Honor Elementary UIL Champions
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports
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2.A.1. Principals reports
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2.A.2. Superintendent's report on school operations & activities
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2.A.2.a. Finance
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2.A.2.b. Buildings & Grounds
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2.A.2.c. Operations
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3. Consent Agenda Items
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3.A. Approve Snow Garrett Williams engagement letter for 2025 Audit
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3.B. Approve cancelation of May election order.
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3.C. Approve the minutes of the January 23rd regular meeting, January 28 Special meeting and February 19, 2025 training.
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3.D. Approve increasing adult meal prices as of March 1, 2025 for the 2024-25 school year to:
Lunch $4.25 Breakfast $2.65 |
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3.E. Approve Depository Bid with First National Bank Lipan for 09/01/2025 to 08/31/2027.
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4. Action items
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4.A. Discuss and approve as necessary upgrades to sewer for track facility.
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5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Admin contracts and 11 & 12 month employees Guardian Program 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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6. Reconvene Open Session for any action relative to discussion during Closed Session.
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7. Board Members Special Reports
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
1.E. Honor Elementary UIL Champions
|
|
| Subject: |
2. Information and Discussion Items
|
|
| Subject: |
2.A. Discussion of informal administrative reports
|
|
| Subject: |
2.A.1. Principals reports
|
|
| Subject: |
2.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
2.A.2.a. Finance
|
|
| Subject: |
2.A.2.b. Buildings & Grounds
|
|
| Subject: |
2.A.2.c. Operations
|
|
| Subject: |
3. Consent Agenda Items
|
|
| Subject: |
3.A. Approve Snow Garrett Williams engagement letter for 2025 Audit
|
|
| Subject: |
3.B. Approve cancelation of May election order.
|
|
| Subject: |
3.C. Approve the minutes of the January 23rd regular meeting, January 28 Special meeting and February 19, 2025 training.
|
|
| Subject: |
3.D. Approve increasing adult meal prices as of March 1, 2025 for the 2024-25 school year to:
Lunch $4.25 Breakfast $2.65 |
|
| Subject: |
3.E. Approve Depository Bid with First National Bank Lipan for 09/01/2025 to 08/31/2027.
|
|
| Subject: |
4. Action items
|
|
| Subject: |
4.A. Discuss and approve as necessary upgrades to sewer for track facility.
|
|
| Subject: |
5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Admin contracts and 11 & 12 month employees Guardian Program 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
6. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
7. Board Members Special Reports
|
|
| Subject: |
8. Adjourn
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