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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
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Consider and approve an order to declare the 2025 election canceled
and the unopposed candidates elected. |
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6.b. Region 5 Board of Direct has formally canceled their Board
election due to the three positions running unopposed. (Non-Action) |
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6.c. Consider and approve Insurance proposal by HR & R by Kathleen Hicks.
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6.d. Consider and approve the purchase of land description Range 5 Block 10
lots 1-3 and land description Range 5 Block 10 lots 10-12. |
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6.e. Consider and approve proposal for pickleball court, 2 courts vs
4 courts. |
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6.f. Consider Acceptance of Guaranteed Maximum Price (GMP) for
the New CTE Building construction project. |
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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. Superintendent recommendation to renew term contracts for the
2025-2026 school year. (Action) |
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 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
|
|
| Subject: |
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
| Subject: |
6.a. Consider and approve an order to declare the 2025 election canceled
and the unopposed candidates elected. |
|
| Subject: |
6.b. Region 5 Board of Direct has formally canceled their Board
election due to the three positions running unopposed. (Non-Action) |
|
| Subject: |
6.c. Consider and approve Insurance proposal by HR & R by Kathleen Hicks.
|
|
| Subject: |
6.d. Consider and approve the purchase of land description Range 5 Block 10
lots 1-3 and land description Range 5 Block 10 lots 10-12. |
|
| Subject: |
6.e. Consider and approve proposal for pickleball court, 2 courts vs
4 courts. |
|
| Subject: |
6.f. Consider Acceptance of Guaranteed Maximum Price (GMP) for
the New CTE Building construction project. |
|
| 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. Superintendent recommendation to renew term contracts for the
2025-2026 school year. (Action) |
|
| Subject: |
9. Adjourn
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