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Meeting Agenda
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.C. Superintendent's Report
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8. CONSIDER / APPROVE CONSENT AGENDA
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8.A. Business Manager's Financial Report
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8.B. Check Payments
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8.C. Bond Funds
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8.D. Tex Pool
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8.E. Approve minutes of the March 13, 2025 Regular Meeting.
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8.F. Approval of 2025-2026 Transfers
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9. ITEMS OF BUSINESS
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9.A. Consideration and Possible Action to approve the Compensation Plan for 2025-2026.
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9.B. Approval of Transition Plan for Bluebonnet Learning
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9.C. Approval of Instructional Material for 2025-2026
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9.D. Approval of Staff Development Waiver Minutes for the 2025-2026 School Year.
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9.E. Approval of Texas Kids First Accident Insurance for 2025-2026.
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10. DISCUSSION
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10.A. Discussion of Future Planning
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10.B. Future Agenda Items
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11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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11.A. Tex Govt Code §551.071 Attorney consultation
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11.B. Tex Govt Code §551.072 Real Property
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11.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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12. OPEN SESSION
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13. Employment of Personnel
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13.A. Approval to Hire Teachers
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14. Consideration and Possible Action on Professional Dual Contracts including renewal and non-renewal of term contracts for teachers and staff on the Secondary Campus.
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15. Consideration and Possible Action on Professional Educator Contracts, including renewal and termination of probationary contracts for teachers and staff on the Elementary Campus.
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16. Consideration and Possible Action on Professional Educator Contracts, including renewal and termination of probationary contracts for teachers and staff on the Secondary Campus.
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17. Approval of Para-Professional and Auxiliary Staff letter of assurance for the 2025-2026 School Year.
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18. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 10, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge of Allegiance to the American Flag
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Public Comments / Audience Participation
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Principal's Report
|
|
| Subject: |
7.B. High School Principal's Report
|
|
| Subject: |
7.C. Superintendent's Report
|
|
| Subject: |
8. CONSIDER / APPROVE CONSENT AGENDA
|
|
| Subject: |
8.A. Business Manager's Financial Report
|
|
| Subject: |
8.B. Check Payments
|
|
| Subject: |
8.C. Bond Funds
|
|
| Subject: |
8.D. Tex Pool
|
|
| Subject: |
8.E. Approve minutes of the March 13, 2025 Regular Meeting.
|
|
| Subject: |
8.F. Approval of 2025-2026 Transfers
|
|
| Subject: |
9. ITEMS OF BUSINESS
|
|
| Subject: |
9.A. Consideration and Possible Action to approve the Compensation Plan for 2025-2026.
|
|
| Subject: |
9.B. Approval of Transition Plan for Bluebonnet Learning
|
|
| Subject: |
9.C. Approval of Instructional Material for 2025-2026
|
|
| Subject: |
9.D. Approval of Staff Development Waiver Minutes for the 2025-2026 School Year.
|
|
| Subject: |
9.E. Approval of Texas Kids First Accident Insurance for 2025-2026.
|
|
| Subject: |
10. DISCUSSION
|
|
| Subject: |
10.A. Discussion of Future Planning
|
|
| Subject: |
10.B. Future Agenda Items
|
|
| Subject: |
11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
|
|
| Subject: |
11.A. Tex Govt Code §551.071 Attorney consultation
|
|
| Subject: |
11.B. Tex Govt Code §551.072 Real Property
|
|
| Subject: |
11.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
|
|
| Subject: |
12. OPEN SESSION
|
|
| Subject: |
13. Employment of Personnel
|
|
| Subject: |
13.A. Approval to Hire Teachers
|
|
| Subject: |
14. Consideration and Possible Action on Professional Dual Contracts including renewal and non-renewal of term contracts for teachers and staff on the Secondary Campus.
|
|
| Subject: |
15. Consideration and Possible Action on Professional Educator Contracts, including renewal and termination of probationary contracts for teachers and staff on the Elementary Campus.
|
|
| Subject: |
16. Consideration and Possible Action on Professional Educator Contracts, including renewal and termination of probationary contracts for teachers and staff on the Secondary Campus.
|
|
| Subject: |
17. Approval of Para-Professional and Auxiliary Staff letter of assurance for the 2025-2026 School Year.
|
|
| Subject: |
18. ADJOURNMENT
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