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Meeting Agenda
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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1.C. Board Social Contract
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2. Public Forum
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3. Bond Update
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4. Action Items
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4.A. Discuss, Reject, Approve TASB Policy Update 125
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4.B. Discuss, Reject, Approve Oil & Gas Lease with Stockyards Energy
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4.C. Discuss and possible action on Schneider Electric Energy Services contract
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4.D. Discuss, Reject, Approve SISD Day Care & Lease
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4.E. Discuss, Reject, Approve Credit By Exam dates 2025-2026
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5. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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5.A. 551.074 Discuss Personnel Matters
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6. Consent Agenda
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6.A. Act on Monthly Minutes
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6.B. Act on Financials
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6.C. Act on TexBuy Membership
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6.D. Act on Grading Guidelines
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7. Superintendent Reports
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7.A. Budget
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8. Announcements
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8.A. Administration Offices CLOSED June 30-July 4
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8.B. July Board Meeting, Monday, July 21 at 5:30 pm
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Announce a Quorum
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|
| Subject: |
1.B. Pledges
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|
| Subject: |
1.C. Board Social Contract
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|
| Subject: |
2. Public Forum
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Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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Attachments:
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| Subject: |
3. Bond Update
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|
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Discuss, Reject, Approve TASB Policy Update 125
|
|
|
Attachments:
|
||
| Subject: |
4.B. Discuss, Reject, Approve Oil & Gas Lease with Stockyards Energy
|
|
| Subject: |
4.C. Discuss and possible action on Schneider Electric Energy Services contract
|
|
| Subject: |
4.D. Discuss, Reject, Approve SISD Day Care & Lease
|
|
| Subject: |
4.E. Discuss, Reject, Approve Credit By Exam dates 2025-2026
|
|
|
Attachments:
|
||
| Subject: |
5. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
|
|
| Subject: |
5.A. 551.074 Discuss Personnel Matters
|
|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Act on Monthly Minutes
|
|
|
Attachments:
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||
| Subject: |
6.B. Act on Financials
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|
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Attachments:
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||
| Subject: |
6.C. Act on TexBuy Membership
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Attachments:
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||
| Subject: |
6.D. Act on Grading Guidelines
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Attachments:
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| Subject: |
7. Superintendent Reports
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|
| Subject: |
7.A. Budget
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| Subject: |
8. Announcements
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| Subject: |
8.A. Administration Offices CLOSED June 30-July 4
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|
| Subject: |
8.B. July Board Meeting, Monday, July 21 at 5:30 pm
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| Subject: |
9. Adjourn
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