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Meeting Agenda
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - 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. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Approve Consent Agenda: (Action Required)
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6.a. Approval of minutes of prior meetings
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6.b. Approval of bills paid
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7. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 3, 2025.
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 3 de mayo de 2025 para elegir a miembros del consejo. |
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8. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 3, 2025.
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 3 de mayo de 2025 para elegir a miembros del consejo . |
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9. Discussion: Action/No Action on construction recommendations from Todd Lewis with Gallagher Construction for Phase IV - ag shop, roads, and parking.
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10. Consider Professional Employment Contracts: (Action Required)
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11. Administrator Reports:
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11.a. Business Manager Report - Denise Dusek
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11.b. Principal Report - Amber Palmer
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11.c. Athletic Director Report - Justin Morris
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11.d. Technology Director Report - Lahne Burns
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12. Superintendent's Report
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12.a. Facilities updates
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12.b. Calendar updates
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13. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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13.a. Personnel; Texas Government Code 551.074
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14. Reconvene in Open Session
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14.a. Action/No Action on items discussed in Closed Session.
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15. Future Business / Agenda Items
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15.a. Next Regular Meeting, April 14, 2025.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order by the Board President/Presiding Officer
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|
| Subject: |
2. Roll call of Board Members Present
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|
| Subject: |
3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - 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. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Board Recognitions
|
|
| Subject: |
5.a. People of the Month and Student Recognitions
|
|
| Subject: |
6. Consider/Approve Consent Agenda: (Action Required)
|
|
| Subject: |
6.a. Approval of minutes of prior meetings
|
|
| Subject: |
6.b. Approval of bills paid
|
|
| Subject: |
7. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 3, 2025.
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 3 de mayo de 2025 para elegir a miembros del consejo. |
|
| Subject: |
8. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 3, 2025.
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 3 de mayo de 2025 para elegir a miembros del consejo . |
|
| Subject: |
9. Discussion: Action/No Action on construction recommendations from Todd Lewis with Gallagher Construction for Phase IV - ag shop, roads, and parking.
|
|
| Subject: |
10. Consider Professional Employment Contracts: (Action Required)
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|
| Subject: |
11. Administrator Reports:
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|
| Subject: |
11.a. Business Manager Report - Denise Dusek
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|
| Subject: |
11.b. Principal Report - Amber Palmer
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|
| Subject: |
11.c. Athletic Director Report - Justin Morris
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|
| Subject: |
11.d. Technology Director Report - Lahne Burns
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| Subject: |
12. Superintendent's Report
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|
| Subject: |
12.a. Facilities updates
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|
| Subject: |
12.b. Calendar updates
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| Subject: |
13. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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| Subject: |
13.a. Personnel; Texas Government Code 551.074
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| Subject: |
14. Reconvene in Open Session
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| Subject: |
14.a. Action/No Action on items discussed in Closed Session.
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| Subject: |
15. Future Business / Agenda Items
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| Subject: |
15.a. Next Regular Meeting, April 14, 2025.
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| Subject: |
16. Adjourn
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