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Meeting Agenda
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1. Call meeting to order. (Call for Quorum)
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2. Public Comments
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3. Allegiance to the American and Texas Flags
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3.a. Pledge Allegiance
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3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance to Thee, Texas, One State Under God, One and Indivisible. |
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4. Reports
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4.a. Superintendent's Report and Recognitions
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5. CONSENT AGENDA (Action)
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5.a. Minutes
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5.b. Payment of Bills
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5.c. Donation(s)
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5.d. Budget Change Request
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5.e. Budget Amendments
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5.f. Quarterly Investment Report
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5.g. Policy Updates *Update 124 (LOCAL CCA, CDA, CY, DH, EHB, EHBB,FFG, & GKA) |
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Consider & approve a call to order for the election of the Board of Trustees on May 3, 2025. NOTICE: First Day to sign up to be a candidate is Wednesday, January 15 , 2025 last day to sign is February 14 , 2025 at 5:00pm. Please contact Christel Picou at the School Administration Building. AVIS0: El primer día para apuntarse para ser un candidatomiercoles, 15, |
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6.b. Consider and approve the 2025-2026 School Calendar. |
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7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees,
there may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in Open Session. (Action) |
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8. Consider and approve the Admin/Spring/UIL stipend for 2025. (Action)
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9. Consider and if appropriate take action for the renewal of
Administrative/Professional employee’s contracts for the school year 2025-2026 (Principals). (Action) |
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10. Consider and if appropriate take action for the renewal of
Administrative/Professional employee’s contracts for the school Year 2025-2026 (Athletic Director). (Action) |
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order. (Call for Quorum)
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Allegiance to the American and Texas Flags
|
|
| Subject: |
3.a. Pledge Allegiance
|
|
| Subject: |
3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance to Thee, Texas, One State Under God, One and Indivisible. |
|
| Subject: |
4. Reports
|
|
| Subject: |
4.a. Superintendent's Report and Recognitions
|
|
| Subject: |
5. CONSENT AGENDA (Action)
|
|
| Subject: |
5.a. Minutes
|
|
| Subject: |
5.b. Payment of Bills
|
|
| Subject: |
5.c. Donation(s)
|
|
| Subject: |
5.d. Budget Change Request
|
|
| Subject: |
5.e. Budget Amendments
|
|
| Subject: |
5.f. Quarterly Investment Report
|
|
| Subject: |
5.g. Policy Updates *Update 124 (LOCAL CCA, CDA, CY, DH, EHB, EHBB,FFG, & GKA) |
|
| Subject: |
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
| Subject: |
6.a. Consider & approve a call to order for the election of the Board of Trustees on May 3, 2025. NOTICE: First Day to sign up to be a candidate is Wednesday, January 15 , 2025 last day to sign is February 14 , 2025 at 5:00pm. Please contact Christel Picou at the School Administration Building. AVIS0: El primer día para apuntarse para ser un candidatomiercoles, 15, |
|
| Subject: |
6.b. Consider and approve the 2025-2026 School Calendar. |
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees,
there may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in Open Session. (Action) |
|
| Subject: |
8. Consider and approve the Admin/Spring/UIL stipend for 2025. (Action)
|
|
| Subject: |
9. Consider and if appropriate take action for the renewal of
Administrative/Professional employee’s contracts for the school year 2025-2026 (Principals). (Action) |
|
| Subject: |
10. Consider and if appropriate take action for the renewal of
Administrative/Professional employee’s contracts for the school Year 2025-2026 (Athletic Director). (Action) |
|
| Subject: |
11. Adjourn
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