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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Waldrop Construction-Bond Information
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3.B. Superintendent Report
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. SHAC Annual Report-Wellness Plan-Committee
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4.C. Selection of Waldrop Construction as architect for preliminary designs
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4.D. Selection of Construction Procurement Methodology
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4.E. Selection of Construction Manager Agent
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4.F. Home School Participation
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4.G. Add Randy Parrish and Michael Rudewick to the bank signature card
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4.H. One-time Salary Increase (25-26)
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4.I. Appoint Board of Directors to Represent the School for Sterling County Appraisal District
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4.J. Student Transportation Rates (25-26)
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4.K. Stipend Schedule (25-26)
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4.L. Substitute Teacher Pay Rates (25-26)
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4.M. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.N. Hire Secondary Princpal
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4.O. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Waldrop Construction-Bond Information
|
|
| Subject: |
3.B. Superintendent Report
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.b. Financial and Investment reports
|
|
| Subject: |
4.B. SHAC Annual Report-Wellness Plan-Committee
|
|
| Subject: |
4.C. Selection of Waldrop Construction as architect for preliminary designs
|
|
| Subject: |
4.D. Selection of Construction Procurement Methodology
|
|
| Subject: |
4.E. Selection of Construction Manager Agent
|
|
| Subject: |
4.F. Home School Participation
|
|
| Subject: |
4.G. Add Randy Parrish and Michael Rudewick to the bank signature card
|
|
| Subject: |
4.H. One-time Salary Increase (25-26)
|
|
| Subject: |
4.I. Appoint Board of Directors to Represent the School for Sterling County Appraisal District
|
|
| Subject: |
4.J. Student Transportation Rates (25-26)
|
|
| Subject: |
4.K. Stipend Schedule (25-26)
|
|
| Subject: |
4.L. Substitute Teacher Pay Rates (25-26)
|
|
| Subject: |
4.M. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
|
|
| Subject: |
4.N. Hire Secondary Princpal
|
|
| Subject: |
4.O. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|