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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Consider and approve the minutes for February 18, 2025 Regular School Board Meeting.
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5. Board Action Items
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5.A. Discuss and consider approving the DOI Plan Amendments
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5.B. Discuss and consider approving a 2025-2026 School Year Calendar
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5.C. Discuss and consider approving eRate 2025 Vendor Selection
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5.D. Discuss and consider approving the Cyber Security Grant Resolution
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5.E. Discuss and consider approving giving the Superintendent the authorization to enter into an Memorandum Of Understanding for Disciplinary Alternative Educational Program
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5.F. Discuss and consider approving of no longer offering the Pre-K 3 program
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5.G. Discuss and consider approving the salary structure
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6. Informational Items
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6.A. Superintendent's Report
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6.B. Principal's Report and Early Headstart Report
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6.C. Athletic Director Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for February
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6.D.2. Investment Report
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.B. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
|
|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider and approve the minutes for February 18, 2025 Regular School Board Meeting.
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider approving the DOI Plan Amendments
|
|
| Subject: |
5.B. Discuss and consider approving a 2025-2026 School Year Calendar
|
|
| Subject: |
5.C. Discuss and consider approving eRate 2025 Vendor Selection
|
|
| Subject: |
5.D. Discuss and consider approving the Cyber Security Grant Resolution
|
|
| Subject: |
5.E. Discuss and consider approving giving the Superintendent the authorization to enter into an Memorandum Of Understanding for Disciplinary Alternative Educational Program
|
|
| Subject: |
5.F. Discuss and consider approving of no longer offering the Pre-K 3 program
|
|
| Subject: |
5.G. Discuss and consider approving the salary structure
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Subject: |
6.B. Principal's Report and Early Headstart Report
|
|
| Subject: |
6.C. Athletic Director Report
|
|
| Subject: |
6.D. Business Manager Report
|
|
| Subject: |
6.D.1. Accounts Payable for February
|
|
| Subject: |
6.D.2. Investment Report
|
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
7.A. Employment/Resignations/Retirements
|
|
| Subject: |
7.B. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code
|
|
| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
9. Adjourn
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|