Meeting Agenda
|
---|
I. CALL TO ORDER
|
II. PLEDGE OF ALLEGIANCE
|
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
IV. PUBLIC COMMENTS - OPEN FORUM
|
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
VI. RECOGNITIONS
|
VI.A. Girls' State Powerlifting
|
VII. INFORMATION ITEMS
|
VII.A. Attendance Update
|
VII.B. Parent/Community Advisory Group
|
VII.C. Strategic Planning Update
|
VIII. CONSENT ITEMS
|
VIII.A. Minutes of February Meeting
|
VIII.B. Investment Report
|
VIII.C. Financial Reports
|
VIII.D. Tax Office Reports
|
VIII.E. Local Policy Update 124
|
IX. ACTION ITEMS
|
IX.A. Consideration and Possible Approval of the Allotment and TEKS Certification for the 2025-2026 School Year
|
IX.B. Consideration and Possible Approval of HVAC Quote form CJ Mechanical for Woolls Intermediate
|
IX.C. Consideration and Possible Approval of Granting the Superintendent Authority to Select the FSMC RFP Awardee for the 2025-2026 School Year
|
IX.D. Consideration and Possible Approval of Cancellation of School Board Trustee Special Election that was to be held on Saturday, May 3, 2025 for the purpose of Single Member Trustee, District 1, who is unopposed
|
IX.E. Consideration and Possible Approval of a Budget Amendment to Purchase the TxDot Property on Avenue E
|
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
|
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
|
X.C. Facilities - Next Steps
|
X.D. 2025-2026 School Calendar
|
X.E. Contract Recommendations of Certified Administrators, Counselors, Special Education Staff and Any Other Contracted Professional Employee Not Paid on the Regularly Approved Salary Schedules
|
X.F. Consider Matters Concerning Superintendent Evaluation and Contract
|
XI. ACTION RESULTING FROM CLOSED SESSION
|
XII. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 24, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
Subject: |
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
Subject: |
VI. RECOGNITIONS
|
|
Subject: |
VI.A. Girls' State Powerlifting
|
|
Subject: |
VII. INFORMATION ITEMS
|
|
Subject: |
VII.A. Attendance Update
|
|
Subject: |
VII.B. Parent/Community Advisory Group
|
|
Subject: |
VII.C. Strategic Planning Update
|
|
Subject: |
VIII. CONSENT ITEMS
|
|
Subject: |
VIII.A. Minutes of February Meeting
|
|
Subject: |
VIII.B. Investment Report
|
|
Subject: |
VIII.C. Financial Reports
|
|
Subject: |
VIII.D. Tax Office Reports
|
|
Subject: |
VIII.E. Local Policy Update 124
|
|
Subject: |
IX. ACTION ITEMS
|
|
Subject: |
IX.A. Consideration and Possible Approval of the Allotment and TEKS Certification for the 2025-2026 School Year
|
|
Subject: |
IX.B. Consideration and Possible Approval of HVAC Quote form CJ Mechanical for Woolls Intermediate
|
|
Subject: |
IX.C. Consideration and Possible Approval of Granting the Superintendent Authority to Select the FSMC RFP Awardee for the 2025-2026 School Year
|
|
Subject: |
IX.D. Consideration and Possible Approval of Cancellation of School Board Trustee Special Election that was to be held on Saturday, May 3, 2025 for the purpose of Single Member Trustee, District 1, who is unopposed
|
|
Subject: |
IX.E. Consideration and Possible Approval of a Budget Amendment to Purchase the TxDot Property on Avenue E
|
|
Subject: |
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
Subject: |
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
|
|
Subject: |
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
|
|
Subject: |
X.C. Facilities - Next Steps
|
|
Subject: |
X.D. 2025-2026 School Calendar
|
|
Subject: |
X.E. Contract Recommendations of Certified Administrators, Counselors, Special Education Staff and Any Other Contracted Professional Employee Not Paid on the Regularly Approved Salary Schedules
|
|
Subject: |
X.F. Consider Matters Concerning Superintendent Evaluation and Contract
|
|
Subject: |
XI. ACTION RESULTING FROM CLOSED SESSION
|
|
Subject: |
XII. ADJOURN
|