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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S): MARCH 24, 2025 REGULAR BOARD MEETING MINUTES
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6.B. BILLS FOR PAYMENT: AS OF MARCH 31, 2025
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6.C. BUDGET TRANSFERS AND AMENDMENTS: N/A
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6.D. TAX COLLECTION REPORT: AS OF MARCH 31, 2025
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6.E. QUARTERLY INVESTMENT REPORT: N/A
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6.F. DONATIONS: N/A
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6.G. FINANCIAL REPORT AS OF: AS OF MARCH 31, 2025
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6.H. STUDENT ENROLLMENT REPORT: AS OF MARCH 31, 2025
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7. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2025-2026
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8. *DISCUSS AND CONSIDER COMMUNITIES IN SCHOOLS CONTRACT FOR THE 2025-2026 SCHOOL YEAR
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9. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
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10. 2024-2025 AND 2025-2026 BUDGET WORKSHOP
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11. *DISCUSS AND CONSIDER PROSPERITY BANK DEPOSITORY CONTRACT EXTENSION THROUGH THE 2025-2027 BIENNIUM
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12. ADMINISTRATIVE REPORT ON THE TEACHER INCENTIVE ALLOTMENT
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13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
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14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
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15. *DISCUSS AND CONSIDER RENEWING CERTIFIED TEACHER CONTRACTS AND CONTRACTS OF OTHER PROFESSIONALS ON TEACHER CONTRACTS FOR 2025-2026
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S): MARCH 24, 2025 REGULAR BOARD MEETING MINUTES
|
|
| Subject: |
6.B. BILLS FOR PAYMENT: AS OF MARCH 31, 2025
|
|
| Subject: |
6.C. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: AS OF MARCH 31, 2025
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
6.G. FINANCIAL REPORT AS OF: AS OF MARCH 31, 2025
|
|
| Subject: |
6.H. STUDENT ENROLLMENT REPORT: AS OF MARCH 31, 2025
|
|
| Subject: |
7. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2025-2026
|
|
| Subject: |
8. *DISCUSS AND CONSIDER COMMUNITIES IN SCHOOLS CONTRACT FOR THE 2025-2026 SCHOOL YEAR
|
|
| Subject: |
9. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
|
|
| Subject: |
10. 2024-2025 AND 2025-2026 BUDGET WORKSHOP
|
|
| Subject: |
11. *DISCUSS AND CONSIDER PROSPERITY BANK DEPOSITORY CONTRACT EXTENSION THROUGH THE 2025-2027 BIENNIUM
|
|
| Subject: |
12. ADMINISTRATIVE REPORT ON THE TEACHER INCENTIVE ALLOTMENT
|
|
| Subject: |
13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
|
|
| Subject: |
14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
|
|
| Subject: |
15. *DISCUSS AND CONSIDER RENEWING CERTIFIED TEACHER CONTRACTS AND CONTRACTS OF OTHER PROFESSIONALS ON TEACHER CONTRACTS FOR 2025-2026
|
|
| Subject: |
16. ADJOURNMENT
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Description:
* ACTION
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