Meeting Agenda
OPEN SESSION:
1. Pledge of Allegiance/Texas Pledge
2. Roll Call and Establishment of a Quorum
3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
4. Open Forum
5. Consider Approval of Board Meeting Minute(s)
5.A. Public Hearing of February 25, 2025
5.B. Regular Meeting of February 25, 2025
6. Information
6.A. Administrative Reports
6.A.1. Superintendent Report
6.A.2. Campus Principal's Report
6.A.2.A. Elementary School Leader Report
6.A.2.B. Secondary School Principal Report
6.A.3. Business Reports
6.A.3.A. Financial & Tax Reports
6.A.4. Athletic Director Report
6.A.5. Technology/Safety Report
6.A.6. Cafeteria Report
6.A.7. Aramark Report
6.A.8. Maintenance Director Report
7. Action Items
7.A. Discuss and Approve Ratification of Payment of Invoices.
7.B. Consider and Approve Budget Amendment(s).
7.C. Consider and Approve Third Reading of Localized Policy Manual Update 124.
7.D. Consideration and Approval of Offer to Purchase Tax Sale Property, Suit No. DC-16-340.
7.E. Consideration and Approval of Offer to Purchase Tax Sale Property, Suit No. DC-13-372.
7.F. Consideration and Approval of Offer to Purchase Tax Sale Property, Suit No. DC-15-291.
7.G. Consideration and Approval of Resolution Declaring a Financial Exigency for the District per 19 TAC Chapter 109.
7.H. Consider and Approve Applying for One Pre-K 12 Campus ID.
7.I. Consider and Approve TIA Expansion and Modifications Budget and Revisions.
EXECUTIVE SESSION:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
1. Personnel
1.A. Resignation/Retirement/Reassignment/Hiring
1.B. Discuss District Contract/Legal Matters with School Attorney
1.C. Consultation with Attorney Mark Brodeur in regard to legal matters
OPEN SESSION:
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
1. Personnel
1.A. Resignation/Retirement/Reassignment/Hiring
1.B. Discuss District Contract/Legal Matters with School Attorney
1.C. Consultation with Attorney Mark Brodeur in regard to legal matters
Closing Business
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
3. Members of the Board of Trustees' Comments or Announcements
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2025 at 6:00 PM - Special Meeting
Subject:
OPEN SESSION:
Subject:
1. Pledge of Allegiance/Texas Pledge
Subject:
2. Roll Call and Establishment of a Quorum
Subject:
3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
Subject:
4. Open Forum
Subject:
5. Consider Approval of Board Meeting Minute(s)
Subject:
5.A. Public Hearing of February 25, 2025
Subject:
5.B. Regular Meeting of February 25, 2025
Subject:
6. Information
Subject:
6.A. Administrative Reports
Subject:
6.A.1. Superintendent Report
Subject:
6.A.2. Campus Principal's Report
Subject:
6.A.2.A. Elementary School Leader Report
Subject:
6.A.2.B. Secondary School Principal Report
Subject:
6.A.3. Business Reports
Subject:
6.A.3.A. Financial & Tax Reports
Subject:
6.A.4. Athletic Director Report
Subject:
6.A.5. Technology/Safety Report
Subject:
6.A.6. Cafeteria Report
Subject:
6.A.7. Aramark Report
Subject:
6.A.8. Maintenance Director Report
Subject:
7. Action Items
Subject:
7.A. Discuss and Approve Ratification of Payment of Invoices.
Subject:
7.B. Consider and Approve Budget Amendment(s).
Subject:
7.C. Consider and Approve Third Reading of Localized Policy Manual Update 124.
Subject:
7.D. Consideration and Approval of Offer to Purchase Tax Sale Property, Suit No. DC-16-340.
Subject:
7.E. Consideration and Approval of Offer to Purchase Tax Sale Property, Suit No. DC-13-372.
Subject:
7.F. Consideration and Approval of Offer to Purchase Tax Sale Property, Suit No. DC-15-291.
Subject:
7.G. Consideration and Approval of Resolution Declaring a Financial Exigency for the District per 19 TAC Chapter 109.
Subject:
7.H. Consider and Approve Applying for One Pre-K 12 Campus ID.
Subject:
7.I. Consider and Approve TIA Expansion and Modifications Budget and Revisions.
Subject:
EXECUTIVE SESSION:
Subject:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
Subject:
1. Personnel
Subject:
1.A. Resignation/Retirement/Reassignment/Hiring
Subject:
1.B. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.C. Consultation with Attorney Mark Brodeur in regard to legal matters
Subject:
OPEN SESSION:
Subject:
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
Subject:
1. Personnel
Subject:
1.A. Resignation/Retirement/Reassignment/Hiring
Subject:
1.B. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.C. Consultation with Attorney Mark Brodeur in regard to legal matters
Subject:
Closing Business
Subject:
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
Subject:
2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
Subject:
3. Members of the Board of Trustees' Comments or Announcements
Subject:
Adjourn

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