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Meeting Agenda
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Allan Wolf, Parkhill -Update on Utility Services for New Intermediate and Elementary Campuses
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5. Campus Updates
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6. District Updates
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6.A. Director of Federal and Special Programs Elizabeth Garza
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6.A.1. Proposed Uses of Federal Funds
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6.B. Director of Operations Brian Cooper
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6.B.1. Facilities Report
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6.C. Assistant Superintendent to Finance/CFO Steve Jerden
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6.C.1. Financial Report
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7. Consent Agenda
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7.A. May 7, 2025 Meeting Minutes
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7.B. May Budget Report
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7.C. May Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of the Proposed Uses of Federal Funds.
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10. Discuss and consider approval of the purchase of IXL Licenses for 2025-2026.
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11. Discuss and consider approval of the purchase of SAVVAS Literacy Products for 2025-2026.
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12. Discuss and consider approval of the purchase of Curriculum Associates iReady Math Products for 2025-2026.
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13. Discuss and consider approval to add, revise, or delete (LOCAL) policies offered by TASB Policy Service, Update 125
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT. |
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14. Discuss and consider approval of 2025-2026 Pay Dates and Board Meeting Dates.
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15. Discuss and consider approval of accepting bid for the CTE Warehouse.
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16. Discuss and consider approval of the Superintendent to negotiate contract with acceptable bid for the CTE Warehouse.
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17. Discuss and consider approval of Additional Services Proposal for Surveying and Subsurface Utility Engineering for new Elementary and Intermediate Campus Utilities.
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18. Discuss and consider approval of purchasing furniture and equipment for the new portable classrooms.
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19. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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19.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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19.B. Real Estate: Consider Land Options
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20. Personnel
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20.A. Resignations/Reassignments/Retirements
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20.B. Employment of Staff
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21. Superintendent's Report
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21.A. 2023 Bond Update
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21.B. Enrollment
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21.C. TASA/TASB -txEDCON 2025
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21.D. 89th Legislative Session
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Presentations
|
|
| Subject: |
4.A. Allan Wolf, Parkhill -Update on Utility Services for New Intermediate and Elementary Campuses
|
|
| Subject: |
5. Campus Updates
|
|
| Subject: |
6. District Updates
|
|
| Subject: |
6.A. Director of Federal and Special Programs Elizabeth Garza
|
|
| Subject: |
6.A.1. Proposed Uses of Federal Funds
|
|
| Subject: |
6.B. Director of Operations Brian Cooper
|
|
| Subject: |
6.B.1. Facilities Report
|
|
| Subject: |
6.C. Assistant Superintendent to Finance/CFO Steve Jerden
|
|
| Subject: |
6.C.1. Financial Report
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. May 7, 2025 Meeting Minutes
|
|
| Subject: |
7.B. May Budget Report
|
|
| Subject: |
7.C. May Monthly Bills
|
|
| Subject: |
8. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
| Subject: |
9. Discuss and consider approval of the Proposed Uses of Federal Funds.
|
|
| Subject: |
10. Discuss and consider approval of the purchase of IXL Licenses for 2025-2026.
|
|
| Subject: |
11. Discuss and consider approval of the purchase of SAVVAS Literacy Products for 2025-2026.
|
|
| Subject: |
12. Discuss and consider approval of the purchase of Curriculum Associates iReady Math Products for 2025-2026.
|
|
| Subject: |
13. Discuss and consider approval to add, revise, or delete (LOCAL) policies offered by TASB Policy Service, Update 125
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT. |
|
| Subject: |
14. Discuss and consider approval of 2025-2026 Pay Dates and Board Meeting Dates.
|
|
| Subject: |
15. Discuss and consider approval of accepting bid for the CTE Warehouse.
|
|
| Subject: |
16. Discuss and consider approval of the Superintendent to negotiate contract with acceptable bid for the CTE Warehouse.
|
|
| Subject: |
17. Discuss and consider approval of Additional Services Proposal for Surveying and Subsurface Utility Engineering for new Elementary and Intermediate Campus Utilities.
|
|
| Subject: |
18. Discuss and consider approval of purchasing furniture and equipment for the new portable classrooms.
|
|
| Subject: |
19. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
| Subject: |
19.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
| Subject: |
19.B. Real Estate: Consider Land Options
|
|
| Subject: |
20. Personnel
|
|
| Subject: |
20.A. Resignations/Reassignments/Retirements
|
|
| Subject: |
20.B. Employment of Staff
|
|
| Subject: |
21. Superintendent's Report
|
|
| Subject: |
21.A. 2023 Bond Update
|
|
| Subject: |
21.B. Enrollment
|
|
| Subject: |
21.C. TASA/TASB -txEDCON 2025
|
|
| Subject: |
21.D. 89th Legislative Session
|
|
| Subject: |
22. Adjournment
|
|