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Meeting Agenda
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1. Establishment of Quorum, Call to Order.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognitions - Boardroom dedication in honor of Sherry Moore
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5. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
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6. Open Session
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6.A. Discussion/Action Items:
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6.A.1. Consent Agenda.
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6.A.1.a. March Meeting Minutes
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6.A.1.b. March Expenditures
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6.A.1.c. Budget Amendments
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6.B. Consider Chromebook Purchase for Academy High School
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6.C. Review, Discuss, and Consider Renovations to John Glover Stadium
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6.D. Consider adding V. Seymour to Financial Pools
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6.E. Consider Board Operating Procedures
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7. Information Items:
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7.A. 2025 Zonda Demographics District Study
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7.B. Bond 2021 Project Update
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7.C. Monthly Finance Board Report
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7.D. Quarterly Investment Reports
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7.E. TEA 2023 and 2024 A-F Accountability Ratings
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7.F. 2024-2025 TIA Designations & Estimated Payouts
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7.G. Board Training Hours BBD (LEGAL)
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7.H. Legislative Update
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7.I. Program Showcase: Spring Athletics
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7.J. Program Showcase: AHS Culinary
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7.K. Program Showcase: AHS Health Science
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7.L. Additional Business
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7.M. May meeting - Wednesday, May 14, 2025
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8. Superintendent's Report/Announcements
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9. Closed Session
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9.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). |
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9.A.1. Director of Special Programs
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9.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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10. Open Session
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11. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Recognitions - Boardroom dedication in honor of Sherry Moore
|
|
| Subject: |
5. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
|
|
| Subject: |
6. Open Session
|
|
| Subject: |
6.A. Discussion/Action Items:
|
|
| Subject: |
6.A.1. Consent Agenda.
|
|
| Subject: |
6.A.1.a. March Meeting Minutes
|
|
| Subject: |
6.A.1.b. March Expenditures
|
|
| Subject: |
6.A.1.c. Budget Amendments
|
|
| Subject: |
6.B. Consider Chromebook Purchase for Academy High School
|
|
| Subject: |
6.C. Review, Discuss, and Consider Renovations to John Glover Stadium
|
|
| Subject: |
6.D. Consider adding V. Seymour to Financial Pools
|
|
| Subject: |
6.E. Consider Board Operating Procedures
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.A. 2025 Zonda Demographics District Study
|
|
| Subject: |
7.B. Bond 2021 Project Update
|
|
| Subject: |
7.C. Monthly Finance Board Report
|
|
| Subject: |
7.D. Quarterly Investment Reports
|
|
| Subject: |
7.E. TEA 2023 and 2024 A-F Accountability Ratings
|
|
| Subject: |
7.F. 2024-2025 TIA Designations & Estimated Payouts
|
|
| Subject: |
7.G. Board Training Hours BBD (LEGAL)
|
|
| Subject: |
7.H. Legislative Update
|
|
| Subject: |
7.I. Program Showcase: Spring Athletics
|
|
| Subject: |
7.J. Program Showcase: AHS Culinary
|
|
| Subject: |
7.K. Program Showcase: AHS Health Science
|
|
| Subject: |
7.L. Additional Business
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|
| Subject: |
7.M. May meeting - Wednesday, May 14, 2025
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|
| Subject: |
8. Superintendent's Report/Announcements
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|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). |
|
| Subject: |
9.A.1. Director of Special Programs
|
|
| Subject: |
9.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
| Subject: |
10. Open Session
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| Subject: |
11. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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| Subject: |
12. Adjourn.
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