Meeting Agenda
|
---|
1. Establish a quorum and call meeting to order
|
2. Opening Prayer & Pledges
|
3. LOHS BPA Recognition
|
4. LOHS Band Recognition
|
5. Recognize UIL students advancing to the Regional Academic Meet in Mathematics
|
6. Forum for community input
|
7. Consent Agenda
|
7.1. Monthly Check Register
|
7.2. Finance/Investment Report
|
7.3. Budget Amendments/Reallocation
|
7.4. Minutes from previous meeting
|
8. Administrative Team Reports
|
9. Annual Announcement on Continuing Education of Board Members
|
10. Discuss and possibly approve the TEKS certification for 2025-2026.
|
11. Discuss and possibly adopt a resolution to declare a Good Cause exemption for House Bill 3 by maintaining the districts Defender Program.
|
12. Discuss the creation of and possibly approve the Coordinator of Safety & Transportation position for the 2025-2026 school year.
|
13. Discuss the creation of and possibly approve the Coordinator of Instruction & Testing position for the 2025-2026 school year.
|
14. Executive Session
|
14.1. 551.074 Discuss personnel or to hear complaints against personnel
|
14.2. Consultation with attorney regarding legal issues related to possible reduction in
force – Tex. Govt. Code §551.071; Tex. Govt. Code §551.074. |
15. OPEN SESSION
|
16. Deliberation and possible action approving a program change based on the
Superintendent’s recommendation. |
17. Deliberation and possible action regarding the implementation of a reduction in
force based on the Superintendent’s recommendation. |
18. Deliberation and possible action(s) identifying the employment areas to be
affected by the reduction in force based on the Superintendent’s recommendation(s). |
19. Executive Session
|
19.1. Consultation with attorney regarding legal issues related to possible reduction in
force – Tex. Govt. Code §551.071; Tex. Govt. Code §551.074. |
19.2. Deliberation regarding the appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of individual public officers or employees – Tex. Govt. Code §551.074. |
19.3. Deliberation regarding Superintendent’s recommendations of the nonrenewal or
termination of contracts of professional employees – Tex. Govt. Code §551.074. |
19.4. 551.072 Discussing purchase, exchange, lease, sell or value of real property
|
20. OPEN SESSION
|
21. Deliberation and possible action(s) to propose nonrenewal of the contracts of
professional employees due to the reduction in force based on the Superintendent’s recommendation(s). |
22. Discuss and act on Superintendent’s recommendations concerning renewal of contracts for the 2025-2026 school year.
|
23. Deliberation and possible action on bids for District real property: Tract 1 - an approximate +/- 76.15-acre tract of land, including any improvements, generally located at 200 FM 1567, Lone Oak, Hunt County, Texas and Tract 2 – an approximate +/- 71.99-acre tract of land, including any improvements, generally located at 412 Church St. on the northeast side of U.S. Hwy. 69, a short distance southeast of the Hwy. 69 intersection with Old Mill Street (FM 513), Lone Oak, Hunt County, Texas.
|
24. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 21, 2025 at 6:00 PM - Regular Meeting |