Meeting Agenda
1. CALL TO ORDER
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
5. SWEARING IN OF NEW BOARD MEMBERS
6. CONSIDER REORGANIZATION OF BOARD OF TRUSTEES
6.A. Election of Officers
6.B. Date and Time of Meetings
7. CONSIDER CONSENT AGENDA
7.A. Minutes from Previous Meetings
7.B. Tax Collection Report
7.C. Finance Reports
7.D. Contract for Audit Services with Morgan, Davis & Co
7.E. Contract for Legal Services with Powell Law Group, LLP
7.F. SHAC Annual Board Report 2024-2025
7.G. SHAC Committee
8. SUPERINTENDENT'S NOTES
8.A. Enrollment Report
8.B. Summer Board Training Options
8.C. State Recognition
9. PRINCIPALS' AND DIRECTORS' REPORTS
9.A. Facilities Update
10. DISCUSS ELEMENTARY ADDITION/RENOVATION PROJECT
11. SECOND READ OF POLICY UPDATE 124
12. DISCUSS AND APPROVE FOOTBALL FIELD TURF REPLACEMENT BY SYMMETRY USING TIPS NON JOB ORDER CONTRACT # 2302011
13. DISCUSS PROJECTED MCR AND YEAR-END CONTRIBUTIONS
14. CONSIDER BUDGET AMENDMENT
15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 
15.A. Consider Employee Resignations
15.B. Consider Employee Recommendations
16. CONSIDER RESOLUTION DELEGATING HIRING AUTHORITY TO SUPERINTENDENT
17. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2025 at 5:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
Subject:
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
Subject:
4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
Subject:
5. SWEARING IN OF NEW BOARD MEMBERS
Subject:
6. CONSIDER REORGANIZATION OF BOARD OF TRUSTEES
Subject:
6.A. Election of Officers
Subject:
6.B. Date and Time of Meetings
Subject:
7. CONSIDER CONSENT AGENDA
Subject:
7.A. Minutes from Previous Meetings
Subject:
7.B. Tax Collection Report
Subject:
7.C. Finance Reports
Subject:
7.D. Contract for Audit Services with Morgan, Davis & Co
Subject:
7.E. Contract for Legal Services with Powell Law Group, LLP
Subject:
7.F. SHAC Annual Board Report 2024-2025
Subject:
7.G. SHAC Committee
Subject:
8. SUPERINTENDENT'S NOTES
Subject:
8.A. Enrollment Report
Subject:
8.B. Summer Board Training Options
Subject:
8.C. State Recognition
Subject:
9. PRINCIPALS' AND DIRECTORS' REPORTS
Subject:
9.A. Facilities Update
Subject:
10. DISCUSS ELEMENTARY ADDITION/RENOVATION PROJECT
Subject:
11. SECOND READ OF POLICY UPDATE 124
Subject:
12. DISCUSS AND APPROVE FOOTBALL FIELD TURF REPLACEMENT BY SYMMETRY USING TIPS NON JOB ORDER CONTRACT # 2302011
Subject:
13. DISCUSS PROJECTED MCR AND YEAR-END CONTRIBUTIONS
Subject:
14. CONSIDER BUDGET AMENDMENT
Subject:
15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 
Subject:
15.A. Consider Employee Resignations
Subject:
15.B. Consider Employee Recommendations
Subject:
16. CONSIDER RESOLUTION DELEGATING HIRING AUTHORITY TO SUPERINTENDENT
Subject:
17. ADJOURN

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