Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & DETERMINATION OF QUORUM 
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
IV. PUBLIC AUDIENCE: 
V. SUPERINTENDENT'S REPORT
V.A. Monthly Water Well water sample
V.B. Water Well Bid Update
V.C. Presentation of the Lonestar Investment Pool Participation Agreement
VI. FINANCIAL REPORTS
VI.A. Revenue & Expenditures
VI.B. Budget Amendment
VI.C. Approval of Purchase Over $10,000
VII. CONSENT AGENDA
VIII. ACTION ITEMS
VIII.A. Consideration and Approval of 2025-2026 School Calendar
VIII.B. Consideration and Approval of Acceptable Use Guidelines and Cyber Security Plan
IX. CLOSED SESSION 
IX.A.
  1. Discussion on employment, reassignments, proposed nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
X. OPEN SESSION
XI. ANNOUNCEMENTS 
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2025 at 4:45 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & DETERMINATION OF QUORUM 
Description:
___Alva Cecilia Black, President
___Irma Lopez, Secretary 
___Aracelis Pena, Member 
Subject:
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:
"I pledge allegiance to the flag 
of the United States of America
and to the Republic for which it stands, 
one nation under God, indivisible,
with Liberty and Justice for all."

"Honor the Texas flag; I pledge 
allegiance to thee, Texas, one state under God, 
one and indivisible."
Subject:
IV. PUBLIC AUDIENCE: 
Description:
The Board provides a limited forum for public comment at all regular Board meetings.  Speaking during this open forum does not require placement on the Board agenda.  Public participation in Board meetings is governed by policy BED (LOCAL).  The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken.  The board requests that comments  and presentations not include statements that are inflammatory or slanderous.

Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum.  Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. 
Subject:
V. SUPERINTENDENT'S REPORT
Subject:
V.A. Monthly Water Well water sample
Subject:
V.B. Water Well Bid Update
Subject:
V.C. Presentation of the Lonestar Investment Pool Participation Agreement
Subject:
VI. FINANCIAL REPORTS
Subject:
VI.A. Revenue & Expenditures
Subject:
VI.B. Budget Amendment
Subject:
VI.C. Approval of Purchase Over $10,000
Subject:
VII. CONSENT AGENDA
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Consideration and Approval of 2025-2026 School Calendar
Subject:
VIII.B. Consideration and Approval of Acceptable Use Guidelines and Cyber Security Plan
Subject:
IX. CLOSED SESSION 
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
Subject:
IX.A.
  1. Discussion on employment, reassignments, proposed nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
Subject:
X. OPEN SESSION
Description:
Action on matters considered in closed session
Subject:
XI. ANNOUNCEMENTS 
Subject:
XII. ADJOURNMENT

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