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Meeting Agenda
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. PUBLIC FORUM: All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.
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V. RECOGNITION
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V.A. Student Recognition - Junior High District Track *
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V.B. Student Recognition - Girls Soccer *
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V.C. Student Recognition - Texas State Athletic Training Association Academic All-State *
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V.D. Student Recognition - Powerlifting *
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V.E. Student Recognition - High School Academic UIL *
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V.F. Staff Recognition - March R.O.A.R. Recipients
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VI. SUPERINTENDENT REPORT
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VI.A. SHAC Report
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VII. CONSENT AGENDA
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VII.A. Approval of minutes from March 17, 2025 Regular Meeting and March 31, 2025 Board Workshop
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VIII. BUSINESS ITEMS
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VIII.A. Discussion and possible action to approve renewal of Singleton, Clark, & Company PC to conduct the annual financial audit for fiscal year 2024-2025
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VIII.B. Discussion on bid for maintenance parts and supplies and International bus parts and supplies
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VIII.C. Discussion and possible action on acceptance of financial reports for March 2025
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VIII.D. Discussion and possible action on approval of budget amendment(s)
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VIII.E. Discussion and possible action on approval of Quarterly Investment Report
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VIII.F. Discussion and possible action on approval of the Open Education Resources (OER) Transition Plan for Bluebonnet Learning Math Instruction Materials *
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VIII.G. Discussion and possible action on approval of the Certification of Provision of Instructional Materials for 2025-2026 *
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VIII.H. Discussion and announcement of board training hours as of April 21, 2025
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VIII.I. Discussion of upcoming meetings and event dates
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IX. CLOSED SESSION
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IX.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074) *
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IX.B. Discussion and possible action on BMSS Certified Personnel Hires (Texas Government Code, Section §551.074) *
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IX.C. Discussion and possible action on personnel contracts (Texas Government Code, Section §551.074) *
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IX.D. Discussion and possible action on employment of Director of Career Technical Education (Texas Government Code, Section §551.074) *
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X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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X.A. Action, if any, regarding closed session matters listed above
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XI. ADJOURN
* Academic Focus |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 21, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER AND ESTABLISH QUORUM
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. PUBLIC FORUM: All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.
|
|
| Subject: |
V. RECOGNITION
|
|
| Subject: |
V.A. Student Recognition - Junior High District Track *
|
|
| Subject: |
V.B. Student Recognition - Girls Soccer *
|
|
| Subject: |
V.C. Student Recognition - Texas State Athletic Training Association Academic All-State *
|
|
| Subject: |
V.D. Student Recognition - Powerlifting *
|
|
| Subject: |
V.E. Student Recognition - High School Academic UIL *
|
|
| Subject: |
V.F. Staff Recognition - March R.O.A.R. Recipients
|
|
| Subject: |
VI. SUPERINTENDENT REPORT
|
|
| Subject: |
VI.A. SHAC Report
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approval of minutes from March 17, 2025 Regular Meeting and March 31, 2025 Board Workshop
|
|
| Subject: |
VIII. BUSINESS ITEMS
|
|
| Subject: |
VIII.A. Discussion and possible action to approve renewal of Singleton, Clark, & Company PC to conduct the annual financial audit for fiscal year 2024-2025
|
|
| Subject: |
VIII.B. Discussion on bid for maintenance parts and supplies and International bus parts and supplies
|
|
| Subject: |
VIII.C. Discussion and possible action on acceptance of financial reports for March 2025
|
|
| Subject: |
VIII.D. Discussion and possible action on approval of budget amendment(s)
|
|
| Subject: |
VIII.E. Discussion and possible action on approval of Quarterly Investment Report
|
|
| Subject: |
VIII.F. Discussion and possible action on approval of the Open Education Resources (OER) Transition Plan for Bluebonnet Learning Math Instruction Materials *
|
|
| Subject: |
VIII.G. Discussion and possible action on approval of the Certification of Provision of Instructional Materials for 2025-2026 *
|
|
| Subject: |
VIII.H. Discussion and announcement of board training hours as of April 21, 2025
|
|
| Subject: |
VIII.I. Discussion of upcoming meetings and event dates
|
|
| Subject: |
IX. CLOSED SESSION
|
|
| Subject: |
IX.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074) *
|
|
| Subject: |
IX.B. Discussion and possible action on BMSS Certified Personnel Hires (Texas Government Code, Section §551.074) *
|
|
| Subject: |
IX.C. Discussion and possible action on personnel contracts (Texas Government Code, Section §551.074) *
|
|
| Subject: |
IX.D. Discussion and possible action on employment of Director of Career Technical Education (Texas Government Code, Section §551.074) *
|
|
| Subject: |
X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
|
|
| Subject: |
X.A. Action, if any, regarding closed session matters listed above
|
|
| Subject: |
XI. ADJOURN
* Academic Focus |
|