Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. TRUSTEE OATHS OF OFFICE
3. RECOGNITIONS
3.A. Spring Superintendent Award Winners
4. SUPERINTENDENT'S REPORT
4.A. Information / Superintendent's Update
5. PUBLIC COMMENT
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
6. CONSTRUCTION REPORT
7. CLOSED MEETING
7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
7.A.1. Resignations, Terminations, & Hires
7.A.2. Organization of Board Officers
7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
7.B.1. Ramble Elementary Site
7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
10. INFORMATION/CONFIRMATION AGENDA ITEMS
10.A. District Math Update
11. ACTION/BRIEFING AGENDA ITEMS
11.A. Consider and Approve Purchase of Activity Buses
11.B. Consider and Approve Skyward Business Solution Platform
12. CONSENT/CONFIRMATION AGENDA ITEMS
12.A. Professional Development Waiver
12.B. District Auditor's Engagement Letter
12.C. Minutes of the April 28, 2025 Regular Board Meeting and May 13, 2025 Special Board Meeting
12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2025 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
Subject:
1.A. Pledge of Allegiance
Agenda Item Type:
Group
Subject:
1.B. Invocation
Agenda Item Type:
Group
Subject:
2. TRUSTEE OATHS OF OFFICE
Agenda Item Type:
Non-Action Item
Subject:
3. RECOGNITIONS
Agenda Item Type:
Action Item
Subject:
3.A. Spring Superintendent Award Winners
Agenda Item Type:
Non-Action Item
Subject:
4. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
4.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
5. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
6. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Subject:
7. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
Subject:
7.A.1. Resignations, Terminations, & Hires
Agenda Item Type:
Non-Action Item
Subject:
7.A.2. Organization of Board Officers
Agenda Item Type:
Non-Action Item
Subject:
7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
Subject:
7.B.1. Ramble Elementary Site
Agenda Item Type:
Non-Action Item
Subject:
7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
Subject:
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
Subject:
9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
10. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
10.A. District Math Update
Presenter:
Dr. Kyla Prusak
Agenda Item Type:
Information Item
Attachments:
Subject:
11. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
11.A. Consider and Approve Purchase of Activity Buses
Presenter:
Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
11.B. Consider and Approve Skyward Business Solution Platform
Presenter:
Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
12.A. Professional Development Waiver
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.B. District Auditor's Engagement Letter
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.C. Minutes of the April 28, 2025 Regular Board Meeting and May 13, 2025 Special Board Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
13. ADJOURNMENT
Agenda Item Type:
Action Item

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