|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Invocation
|
|
IV. Pledge-U.S. and Texas
|
|
V. Open Forum
|
|
VI. Students of the Month, Principal Reports, Athletic Director Report
|
|
VII. Presentation - Student Council - Mrs. Lindsey Keys
|
|
VIII. Approval of Minutes
|
|
IX. Review of Financial Reports
|
|
IX.A. Investments
|
|
IX.B. Check Payments
|
|
IX.C. Budget
|
|
IX.D. Cafeteria
|
|
IX.E. Transportation
|
|
IX.F. Enrollment and Average Daily Attendance (ADA)
|
|
IX.G. Amendments and Transfers
|
|
IX.H. Donations
|
|
X. Report
|
|
X.A. Board President - Continuing Education Credit Hours for Board Members
|
|
XI. Superintendent Report
|
|
XI.A. May 12 Board Meeting--Board Training, 5-7pm; Regular Meeting, 7pm
|
|
XI.B. CHS Graduation--May 23, 7pm
|
|
XI.C. Change May 23 from Early Release Day to Professional Development Day
|
|
XII. Consent Agenda Items
|
|
XII.A. Approval of Amendments, Transfers, and Donations
|
|
XII.B. Consider and take possible action to approve the submission of an application to the Texas Education Agency (TEA) for an expedited state waiver for professional development for the 2025-2026 school year (no financial impact).
|
|
XIII. Action Items
|
|
XIII.A. Discuss and consider hiring personnel: issue a Probationary Teaching Contract to Jennifer Hunter for the 2025-26 School Year
|
|
XIII.B. Discuss and take possible action to approve Board Policy DCE (LOCAL), Allows for the issuance of Non-Chapter 21 Contracts
|
|
XIII.C. Discuss and take possible action to approve TEKS certification
|
|
XIII.D. Consideration and possible action to approve an Agreement for Architectural/Engineering Services with BGR Architects, Inc., to provide professional services related to the District’s new Show Animal & Meeting Facility
|
|
XIII.E. Discuss and take possible action to rescind Motion #6148, dated September 9, 2024, that approved the purchase of two Chevy Traverse vehicles from Sam Pack's Five Star Chevrolet, Carrollton, Texas, totalling $69,579.83, and cancel the related order.
|
|
XIII.F. Discuss and take possible action to authorize the Superintendent to negotiate and secure the purchase of two Chevy Traverse vehicles
|
|
XIV. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
|
|
XIV.A. Personnel
|
|
XIV.B. Exit Executive Session
|
|
XV. Board Members Reports/Recommendations and/or Action Items
|
|
XVI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 14, 2025 at 7:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Pledge-U.S. and Texas
|
|
| Subject: |
V. Open Forum
|
|
| Subject: |
VI. Students of the Month, Principal Reports, Athletic Director Report
|
|
| Subject: |
VII. Presentation - Student Council - Mrs. Lindsey Keys
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
IX. Review of Financial Reports
|
|
| Subject: |
IX.A. Investments
|
|
| Subject: |
IX.B. Check Payments
|
|
| Subject: |
IX.C. Budget
|
|
| Subject: |
IX.D. Cafeteria
|
|
| Subject: |
IX.E. Transportation
|
|
| Subject: |
IX.F. Enrollment and Average Daily Attendance (ADA)
|
|
| Subject: |
IX.G. Amendments and Transfers
|
|
| Subject: |
IX.H. Donations
|
|
| Subject: |
X. Report
|
|
| Subject: |
X.A. Board President - Continuing Education Credit Hours for Board Members
|
|
| Subject: |
XI. Superintendent Report
|
|
| Subject: |
XI.A. May 12 Board Meeting--Board Training, 5-7pm; Regular Meeting, 7pm
|
|
| Subject: |
XI.B. CHS Graduation--May 23, 7pm
|
|
| Subject: |
XI.C. Change May 23 from Early Release Day to Professional Development Day
|
|
| Subject: |
XII. Consent Agenda Items
|
|
| Subject: |
XII.A. Approval of Amendments, Transfers, and Donations
|
|
| Subject: |
XII.B. Consider and take possible action to approve the submission of an application to the Texas Education Agency (TEA) for an expedited state waiver for professional development for the 2025-2026 school year (no financial impact).
|
|
| Subject: |
XIII. Action Items
|
|
| Subject: |
XIII.A. Discuss and consider hiring personnel: issue a Probationary Teaching Contract to Jennifer Hunter for the 2025-26 School Year
|
|
| Subject: |
XIII.B. Discuss and take possible action to approve Board Policy DCE (LOCAL), Allows for the issuance of Non-Chapter 21 Contracts
|
|
| Subject: |
XIII.C. Discuss and take possible action to approve TEKS certification
|
|
| Subject: |
XIII.D. Consideration and possible action to approve an Agreement for Architectural/Engineering Services with BGR Architects, Inc., to provide professional services related to the District’s new Show Animal & Meeting Facility
|
|
| Subject: |
XIII.E. Discuss and take possible action to rescind Motion #6148, dated September 9, 2024, that approved the purchase of two Chevy Traverse vehicles from Sam Pack's Five Star Chevrolet, Carrollton, Texas, totalling $69,579.83, and cancel the related order.
|
|
| Subject: |
XIII.F. Discuss and take possible action to authorize the Superintendent to negotiate and secure the purchase of two Chevy Traverse vehicles
|
|
| Subject: |
XIV. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
|
|
| Subject: |
XIV.A. Personnel
|
|
| Subject: |
XIV.B. Exit Executive Session
|
|
| Subject: |
XV. Board Members Reports/Recommendations and/or Action Items
|
|
| Subject: |
XVI. Adjourn
|
|