Meeting Agenda
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1. OPENING
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. PRAYER AND PLEDGES-KRISTY HOLLINGSWORTH
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1.D. PUBLIC COMMENTS
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2. DISTRICT/CAMPUS REPORTS
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2.A. ELEMENTARY
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2.B. JUNIOR HIGH
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2.C. HIGH SCHOOL
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2.D. ATHLETICS
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2.E. CURRICULUM INSTRUCTION
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2.F. SAFETY AND SECURITY
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3. DISCUSSION/APPROVAL OF CONSENT AGENDA ITEMS
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3.A. PREVIOUS MINUTES OF FEBRUARY 19, 2025 REGULAR BOARD MEETING AND MAY 13, 2025 REGULAR BOARD MEETING
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3.B. MONTHLY FINANCIAL REPORT
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3.C. COMPARISON OF REVENUES TO EXPENDITURES
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3.D. INVESTMENT REPORT
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4. PRESENTATION/DISCUSSION/ACTION
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4.A. OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM
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4.B. BANK ACCOUNT SIGNATURE ADDITION
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4.C. TITLE FUNDING REPORT
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4.D. GREENHOUSE
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4.E. DAEP/ISS
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4.F. OPEN EDUCATION RESOURCE POLICY
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5. INFORMATION ITEMS
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5.A. DISTRICT ENROLLMENT
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5.B. GRADUATION
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5.C. HOMESCHOOL UIL PARTICIPATION
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5.D. PERSONNEL UPDATE
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5.E. HB2 UPDATE
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6. EXECUTIVE SESSION
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6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
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7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
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8. BOARD ACTIVITIES
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8.A. DISCUSS ANY FUTURE AGENDA ITEMS
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8.B. NEXT BOARD MEETING DATE
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8.C. EDUHERO MODULES
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2025 at 5:30 PM - Regular Board Meeting | |
Subject: |
1. OPENING
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|
Subject: |
1.A. CALL TO ORDER
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|
Subject: |
1.B. ESTABLISH QUORUM
|
|
Subject: |
1.C. PRAYER AND PLEDGES-KRISTY HOLLINGSWORTH
|
|
Subject: |
1.D. PUBLIC COMMENTS
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|
Subject: |
2. DISTRICT/CAMPUS REPORTS
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Subject: |
2.A. ELEMENTARY
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Presenter: |
TESSA DOWDY
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Subject: |
2.B. JUNIOR HIGH
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Presenter: |
JULIE TIDMORE
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Subject: |
2.C. HIGH SCHOOL
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Presenter: |
MISTI STEPHENS
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Subject: |
2.D. ATHLETICS
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Presenter: |
BOB FEATHERSTON
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Subject: |
2.E. CURRICULUM INSTRUCTION
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Presenter: |
JOSH JONES
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Subject: |
2.F. SAFETY AND SECURITY
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Presenter: |
ROY FIKAC
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Subject: |
3. DISCUSSION/APPROVAL OF CONSENT AGENDA ITEMS
|
|
Subject: |
3.A. PREVIOUS MINUTES OF FEBRUARY 19, 2025 REGULAR BOARD MEETING AND MAY 13, 2025 REGULAR BOARD MEETING
|
|
Subject: |
3.B. MONTHLY FINANCIAL REPORT
|
|
Subject: |
3.C. COMPARISON OF REVENUES TO EXPENDITURES
|
|
Subject: |
3.D. INVESTMENT REPORT
|
|
Subject: |
4. PRESENTATION/DISCUSSION/ACTION
|
|
Subject: |
4.A. OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM
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Presenter: |
JOSH JONES
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Subject: |
4.B. BANK ACCOUNT SIGNATURE ADDITION
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Presenter: |
CHRIS DOWDY
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Description:
ADDING SARA MARTINEZ AS A SIGNATURE TO ALL DISTRICT BANK ACCOUNTS AND ADD CAROLINE COOK TO THE DISTRICT STUDENT ACTIVITY ACCOUNT
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Subject: |
4.C. TITLE FUNDING REPORT
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Presenter: |
CHRIS DOWDY
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Subject: |
4.D. GREENHOUSE
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Presenter: |
CHRIS DOWDY
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Description:
POSSIBLE APPROVAL TO PURCHASE A GREENHOUSE FOR THE HORTICULTURE PATHWAY WHICH WOULD REQUIRE A BUDGET AMENDMENT
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Subject: |
4.E. DAEP/ISS
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Presenter: |
CHRIS DOWDY
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Description:
PROGRAM UPDATE AND OPTIONS
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Subject: |
4.F. OPEN EDUCATION RESOURCE POLICY
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Presenter: |
JOSH JONES
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Description:
THE FOLLOWING BOARD POLICY IS ESTABLISHED IN RESPONSE TO THE REQUIREMENTS OUTLINED FOR OPEN EDUCATION RESOURCES (OER) AND THE ASSOCIATED STATE ENTITLEMENTS UNDER THE TEXAS EDUCATION CODE (TEC).
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Subject: |
5. INFORMATION ITEMS
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Subject: |
5.A. DISTRICT ENROLLMENT
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Subject: |
5.B. GRADUATION
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Presenter: |
CHRIS DOWDY
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Description:
2025 GRADUATION RECAP AND FUTURE VENUE
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Subject: |
5.C. HOMESCHOOL UIL PARTICIPATION
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Presenter: |
CHRIS DOWDY
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Description:
SB 401 UPDATE
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Subject: |
5.D. PERSONNEL UPDATE
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Presenter: |
CHRIS DOWDY
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Description:
REPORT ON RECENT HIRES AND CURRENT VACANCIES
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Subject: |
5.E. HB2 UPDATE
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Presenter: |
CHRIS DOWDY
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Subject: |
6. EXECUTIVE SESSION
|
|
Subject: |
6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
|
|
Subject: |
7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
|
|
Subject: |
8. BOARD ACTIVITIES
|
|
Subject: |
8.A. DISCUSS ANY FUTURE AGENDA ITEMS
|
|
Subject: |
8.B. NEXT BOARD MEETING DATE
|
|
Subject: |
8.C. EDUHERO MODULES
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|
Presenter: |
JOSH JONES
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Subject: |
9. ADJOURNMENT
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