Meeting Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Agenda Item
4. Board Recognition-Board Goal 2
4.A. Tribe Tribute - Natalie Post & Alyssa King
5. Superintendent Report-Board Goals 1, 2, 3
5.A. Information and Discussion Items
5.A.1. Reorganization of the Board of Trustees
5.B. Assistant Superintendent/Chief Academic Officer Report
5.C. Chief Financial Officer Report
5.C.1. Linebarger
5.C.2. Bank Signature Changes
5.C.3. Bank Depository Contract Extension
5.C.4. Personnel Transactions
5.D. Director of Operations Report
5.E. Director of Special Programs Report
5.E.1. Bilingual Report
5.F. Director of Student Services Report
5.G. Chief of Police Report
5.H. Director of Technology Report
6. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
8. Consent Agenda
8.A. Minutes
8.B. Bills and Accounts
8.C. Tax Office Report
8.D. Financial Statements
8.E. Investment Report
8.F. ADA Report
9. Business Items
9.A. Consider, and, if appropriate, take action to reorganize the Board of Trustees.
9.B. Consider, and, if appropriate, take action to change signatures on the District accounts, as presented.
9.C. Consider and, if appropriate, take action to approve the extension of the Bank Depository Contract Resolution.
9.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
10. Board Member Report
10.A. Activity Report
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 22, 2025 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order and Establishment of Quorum
Subject:
2. Pledge of Allegiance/Invocation/Welcome visitors
Subject:
3. Public Comment on Agenda Item
Subject:
4. Board Recognition-Board Goal 2
Subject:
4.A. Tribe Tribute - Natalie Post & Alyssa King
Subject:
5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Superintendent Minyard
Subject:
5.A. Information and Discussion Items
Subject:
5.A.1. Reorganization of the Board of Trustees
Subject:
5.B. Assistant Superintendent/Chief Academic Officer Report
Presenter:
Tyra Storie
Subject:
5.C. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
5.C.1. Linebarger
Subject:
5.C.2. Bank Signature Changes
Subject:
5.C.3. Bank Depository Contract Extension
Subject:
5.C.4. Personnel Transactions
Subject:
5.D. Director of Operations Report
Presenter:
Burke Dagle
Subject:
5.E. Director of Special Programs Report
Presenter:
Heather Mitcham
Subject:
5.E.1. Bilingual Report
Subject:
5.F. Director of Student Services Report
Subject:
5.G. Chief of Police Report
Presenter:
Chief Steven Hoke
Subject:
5.H. Director of Technology Report
Subject:
6. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
Subject:
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Subject:
8. Consent Agenda
Subject:
8.A. Minutes
Subject:
8.B. Bills and Accounts
Subject:
8.C. Tax Office Report
Subject:
8.D. Financial Statements
Subject:
8.E. Investment Report
Subject:
8.F. ADA Report
Subject:
9. Business Items
Subject:
9.A. Consider, and, if appropriate, take action to reorganize the Board of Trustees.
Subject:
9.B. Consider, and, if appropriate, take action to change signatures on the District accounts, as presented.
Subject:
9.C. Consider and, if appropriate, take action to approve the extension of the Bank Depository Contract Resolution.
Subject:
9.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
Subject:
10. Board Member Report
Subject:
10.A. Activity Report
Subject:
11. Progress Monitoring Reports (information only)
Subject:
11.A. Campus Administrator Reports
Subject:
12. Adjourn

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