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Meeting Agenda
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1. Roll Call
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2. Invocation/Pledge
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3. Open Forum
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4. Discussion/Approval of Minutes of the May 14, 2025 6:00 pm Regular Board Meeting, June 3, 2025 6:00 pm Special Board Meeting and June 16, 2025 5:30 pm Special Meeting
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5. Construction Update
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6. Maintenance Report
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7. Transportation Report
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8. Technology Report
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9. Permian Basin Innovation Zone (PBIZ) Update
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10. STAAR Scores - Mr. McKay
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11. Discussion/Approval of Updated HVAC Filter Contract for 2025
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12. Discussion/Approval of Budget Amendment(s)
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13. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report
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14. Discussion/Approval of Consideration of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Govt. Code: 551.074. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
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14.A. Resignations
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14.B. Employment
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14.C. Personnel Review
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15. Superintendent's Report
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15.A. Other
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16. Next Board Meeting Date(s): Possible July 30, 2025 7:00 pm Regular Board Meeting and July 30, 2024 6:00 pm Budget Workshop Meeting
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Invocation/Pledge
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Discussion/Approval of Minutes of the May 14, 2025 6:00 pm Regular Board Meeting, June 3, 2025 6:00 pm Special Board Meeting and June 16, 2025 5:30 pm Special Meeting
|
|
| Subject: |
5. Construction Update
|
|
| Subject: |
6. Maintenance Report
|
|
| Subject: |
7. Transportation Report
|
|
| Subject: |
8. Technology Report
|
|
| Subject: |
9. Permian Basin Innovation Zone (PBIZ) Update
|
|
| Subject: |
10. STAAR Scores - Mr. McKay
|
|
| Subject: |
11. Discussion/Approval of Updated HVAC Filter Contract for 2025
|
|
| Subject: |
12. Discussion/Approval of Budget Amendment(s)
|
|
| Subject: |
13. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report
|
|
| Subject: |
14. Discussion/Approval of Consideration of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Govt. Code: 551.074. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
14.A. Resignations
|
|
| Subject: |
14.B. Employment
|
|
| Subject: |
14.C. Personnel Review
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
15.A. Other
|
|
| Subject: |
16. Next Board Meeting Date(s): Possible July 30, 2025 7:00 pm Regular Board Meeting and July 30, 2024 6:00 pm Budget Workshop Meeting
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|
| Subject: |
17. Adjourn
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