Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Invocation
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III. Pledges (U.S. Pledge and Texas Pledge)
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IV. Information Items
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IV.A. Maintenance/Transportation Report
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IV.B. Business Manger Report
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IV.C. Assessment Report
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IV.D. Principal Report
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IV.E. Superintendent Report
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V. Public Comments
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VI. Consent Agenda Items
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VI.A. Minutes from Regular Board Meeting: March 20, 2025
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VI.B. Check Register for Month Ending: March 31, 2025
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VI.C. Monthly Tax Collection Report for Month Ending: March 31, 2025
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VI.D. Budget Summary Report for Month Ending: March 31, 2025
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VI.E. Financial Account Balances
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VI.F. Quarterly Investment Report month Ending March 31, 2025
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VII. New Business - Items for consideration and possible action
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VII.A. Consider/Approve Adoption of school calendar
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VII.B. Consider/Approve Student Accident Insurance for 2025-26
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VII.C. Consider/Approve the Amended District of Innovation Plan
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VII.D. Consider/Approve Rosa's cleaning service contract for the 25-26 school year
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VIII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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VIII.A. Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, hiring, resignations, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VIII.B. Real Estate
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VIII.C. Projects & Big Balances
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VIII.D. Safety
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VIII.E. Discipline
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IX. Open Session Action on Closed Session Items, as needed:
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IX.A. Personnel Matters Gov't Code 551.074
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IX.B. Vote on items discussed in closed session
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X. Board Members
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X.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
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X.B. Future Agenda Items
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XI. Announcements
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XI.A. Next Regular Board Meeting: May 15, 2025
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 23, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
Call to Order and Establish Quorum
|
|
Subject: |
Invocation
|
|
Subject: |
Pledges (U.S. Pledge and Texas Pledge)
|
|
Subject: |
Information Items
|
|
Subject: |
Maintenance/Transportation Report
|
|
Subject: |
Business Manger Report
|
|
Subject: |
Assessment Report
|
|
Subject: |
Principal Report
|
|
Subject: |
Superintendent Report
|
|
Subject: |
Public Comments
|
|
Subject: |
Consent Agenda Items
|
|
Subject: |
Minutes from Regular Board Meeting: March 20, 2025
|
|
Subject: |
Check Register for Month Ending: March 31, 2025
|
|
Subject: |
Monthly Tax Collection Report for Month Ending: March 31, 2025
|
|
Subject: |
Budget Summary Report for Month Ending: March 31, 2025
|
|
Subject: |
Financial Account Balances
|
|
Subject: |
Quarterly Investment Report month Ending March 31, 2025
|
|
Subject: |
New Business - Items for consideration and possible action
|
|
Subject: |
Consider/Approve Adoption of school calendar
|
|
Subject: |
Consider/Approve Student Accident Insurance for 2025-26
|
|
Subject: |
Consider/Approve the Amended District of Innovation Plan
|
|
Subject: |
Consider/Approve Rosa's cleaning service contract for the 25-26 school year
|
|
Subject: |
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
Subject: |
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, hiring, resignations, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Subject: |
Real Estate
|
|
Subject: |
Projects & Big Balances
|
|
Subject: |
Safety
|
|
Subject: |
Discipline
|
|
Subject: |
Open Session Action on Closed Session Items, as needed:
|
|
Subject: |
Personnel Matters Gov't Code 551.074
|
|
Subject: |
Vote on items discussed in closed session
|
|
Subject: |
Board Members
|
|
Subject: |
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
Subject: |
Future Agenda Items
|
|
Subject: |
Announcements
|
|
Subject: |
Next Regular Board Meeting: May 15, 2025
|
|
Subject: |
Adjourn
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