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Meeting Agenda
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1. PUBLIC FORUM
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2. CONSENT AGENDA
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2.a. Consider approval of financial statements, bank reconciliations, investment reports and tax collection report.
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2.b. Consider approval of the minutes from previous meeting held on April 14, 2025.
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3. ADMINISTRATIVE REPORTS
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3.a. Superintendent's Report - Clint Sadler
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4. ACTION AGENDA
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4.a. Consider and take action on canvassing the votes for the May 3, 2025 Board of Trustee Election for Position 6 & 7.
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4.b. Swear in Board Members for Position 6, Jeff Ahearn and Position 7, Rusty Moore.
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4.c. Consider and take action on reorganizing Board of Trustees:
President, Vice-President and Secretary. |
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4.d. Consider and discuss the Bank Depository account contract with Alliance Bank-State Bank of Jewett for the 2025-2026 and 2026-2027 school years.
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4.e. Consider and discuss the Wellness Policy and plan as it relates to the SHAC program for the 2025-2026 school year as presented by Julie Noey.
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4.f. Consider and discuss the attached estimate from Window Film Depot on the installation of security film through out the District.
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4.g. Consider and discuss giving Mr. Sadler, Superintendent, hiring authority from May 13, 2025 through September 1, 2025.
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4.h. Consider and discuss the District Improvement Plan for 2025-2026 school year. See separate booklet.
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4.i. Consider and discuss the new stipend schedule as presented by Mr. Sadler.
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4.j. Consider and discuss hiring personnel for the 2025-2026 school year as presented by Mr. Sadler.
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5. Closed Session, As Authorized by the Texas Open Meeting Act, Government Code 551 and Board Policy BEC (LEGAL).
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5.a. Security Govt. Code 551.076
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5.b. Personnel Matters Gov’t Code 551.074
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. PUBLIC FORUM
|
|
| Subject: |
2. CONSENT AGENDA
|
|
| Subject: |
2.a. Consider approval of financial statements, bank reconciliations, investment reports and tax collection report.
|
|
| Subject: |
2.b. Consider approval of the minutes from previous meeting held on April 14, 2025.
|
|
| Subject: |
3. ADMINISTRATIVE REPORTS
|
|
| Subject: |
3.a. Superintendent's Report - Clint Sadler
|
|
| Subject: |
4. ACTION AGENDA
|
|
| Subject: |
4.a. Consider and take action on canvassing the votes for the May 3, 2025 Board of Trustee Election for Position 6 & 7.
|
|
| Subject: |
4.b. Swear in Board Members for Position 6, Jeff Ahearn and Position 7, Rusty Moore.
|
|
| Subject: |
4.c. Consider and take action on reorganizing Board of Trustees:
President, Vice-President and Secretary. |
|
| Subject: |
4.d. Consider and discuss the Bank Depository account contract with Alliance Bank-State Bank of Jewett for the 2025-2026 and 2026-2027 school years.
|
|
| Subject: |
4.e. Consider and discuss the Wellness Policy and plan as it relates to the SHAC program for the 2025-2026 school year as presented by Julie Noey.
|
|
| Subject: |
4.f. Consider and discuss the attached estimate from Window Film Depot on the installation of security film through out the District.
|
|
| Subject: |
4.g. Consider and discuss giving Mr. Sadler, Superintendent, hiring authority from May 13, 2025 through September 1, 2025.
|
|
| Subject: |
4.h. Consider and discuss the District Improvement Plan for 2025-2026 school year. See separate booklet.
|
|
| Subject: |
4.i. Consider and discuss the new stipend schedule as presented by Mr. Sadler.
|
|
| Subject: |
4.j. Consider and discuss hiring personnel for the 2025-2026 school year as presented by Mr. Sadler.
|
|
| Subject: |
5. Closed Session, As Authorized by the Texas Open Meeting Act, Government Code 551 and Board Policy BEC (LEGAL).
|
|
| Subject: |
5.a. Security Govt. Code 551.076
|
|
| Subject: |
5.b. Personnel Matters Gov’t Code 551.074
|
|
| Subject: |
6. ADJOURN
|
|