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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Recognize the Statewide Assistant Principal of the year
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3. Open Forum
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4. Executive Session
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4.A. Deliberate and take possible action to name a Lone Finalist for the Superintendent position (Texas Government Code §551.126)
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4.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
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4.C. Discuss contract renewal/non-renewal of identified term contracts listed below: (Texas Government Code §551.074)
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4.C.1. Teacher's, Counselors, Librarians, Nurses
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4.C.2. Diagnosticians
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4.C.3. Non-Certified Professional Staff
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5. Action after reconvening in open session (if needed)
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6. Superintendent Reports
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6.A. Enrollment
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6.B. Balance Sheet
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6.C. Statement of Revenues and Expenditures
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6.D. Cash and Investments
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6.E. Tax Collection Summary
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6.F. Transportation
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6.G. Construction Report
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6.H. Board Election 2025
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6.I. Resignations
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7. Consent Items: (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
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7.A. Consider approval of minutes, February 17, 2025, Regular Meeting
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7.B. Consider approval of minutes, February 24, 2025, Special Meeting
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7.C. Consider approval of minutes, March 3, 2025, Special Meeting
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7.D. Consider approval of minutes, March 4, 2025, Special Meeting
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7.E. Consider approval of minutes, March 6, 2025, Special Meeting
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7.F. Consider approval of minutes, March 17, 2025, Special Meeting
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7.G. Consider approval of minutes, March 18, 2025, Special Meeting
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7.H. Consider approval of addition to vendor list and purchasing cooperatives
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8. Consider approval of TIPS proposal for phase two oil and gas lab equipment for the HS CTE project
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9. Consider approval of TIPS proposal for phase one technology infrastructure for the HS CTE project
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10. Consider delegating authority to the Superintendent to issue employment contracts to new hires through August 31, 2025
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11. Consideration of TASB Localized Policy Manual Update 124 affecting LOCAL policies: CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize the Statewide Assistant Principal of the year
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Executive Session
|
|
| Subject: |
4.A. Deliberate and take possible action to name a Lone Finalist for the Superintendent position (Texas Government Code §551.126)
|
|
| Subject: |
4.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
4.C. Discuss contract renewal/non-renewal of identified term contracts listed below: (Texas Government Code §551.074)
|
|
| Subject: |
4.C.1. Teacher's, Counselors, Librarians, Nurses
|
|
| Subject: |
4.C.2. Diagnosticians
|
|
| Subject: |
4.C.3. Non-Certified Professional Staff
|
|
| Subject: |
5. Action after reconvening in open session (if needed)
|
|
| Subject: |
6. Superintendent Reports
|
|
| Subject: |
6.A. Enrollment
|
|
| Subject: |
6.B. Balance Sheet
|
|
| Subject: |
6.C. Statement of Revenues and Expenditures
|
|
| Subject: |
6.D. Cash and Investments
|
|
| Subject: |
6.E. Tax Collection Summary
|
|
| Subject: |
6.F. Transportation
|
|
| Subject: |
6.G. Construction Report
|
|
| Subject: |
6.H. Board Election 2025
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|
| Subject: |
6.I. Resignations
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|
| Subject: |
7. Consent Items: (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
|
| Subject: |
7.A. Consider approval of minutes, February 17, 2025, Regular Meeting
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|
| Subject: |
7.B. Consider approval of minutes, February 24, 2025, Special Meeting
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|
| Subject: |
7.C. Consider approval of minutes, March 3, 2025, Special Meeting
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|
| Subject: |
7.D. Consider approval of minutes, March 4, 2025, Special Meeting
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|
| Subject: |
7.E. Consider approval of minutes, March 6, 2025, Special Meeting
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| Subject: |
7.F. Consider approval of minutes, March 17, 2025, Special Meeting
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| Subject: |
7.G. Consider approval of minutes, March 18, 2025, Special Meeting
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|
| Subject: |
7.H. Consider approval of addition to vendor list and purchasing cooperatives
|
|
| Subject: |
8. Consider approval of TIPS proposal for phase two oil and gas lab equipment for the HS CTE project
|
|
| Subject: |
9. Consider approval of TIPS proposal for phase one technology infrastructure for the HS CTE project
|
|
| Subject: |
10. Consider delegating authority to the Superintendent to issue employment contracts to new hires through August 31, 2025
|
|
| Subject: |
11. Consideration of TASB Localized Policy Manual Update 124 affecting LOCAL policies: CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA
|
|
| Subject: |
12. Adjourn
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