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Meeting Agenda
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Public Comment
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6. Consent Agenda
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6.A. Minutes for March 25, 2025 Regular Meeting
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6.B. Minutes for April 3rd, 2025 Special Meeting
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6.C. Minutes for April 14th, 2025 Special Meeting
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6.D. Quarterly Investment Report
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6.E. Annual TEKS Certification - Goal 1
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6.F. Certification of Provision of Instructional Materials: Local educational agencies (LEAs) are required to certify annually to the State Board of Education (SBOE) and the commissioner that students have access to instructional materials covering all Texas Essential Knowledge and Skills (TEKS) for all required subjects, except physical education, per Texas Education Code (TEC) 31.1011.
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Mentors Care Annual Presentation - Goal 3
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7.D. Board Policy Minute -Review (LEGAL & LOCAL) BBD - Goal 2.3
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7.E. Report Board of Trustee Training Hours for the 2024-2025 School Year -Goal 2.3
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7.F. 2023 Bond Construction Update and District Facility Update - Goal 4.1
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7.F.1. Review Engineer Report for Primary School Flooring Structural Repair for areas impacted - Goal 4.1
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7.F.2. Review list of projects to be completed this Summer prior to school starting 2025-2026 - Goal 4
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7.G. Check Payments List for March 2025 - Goal 4.2
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8. Discussion/Action Item
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8.A. Consider recommendation for campus restructuring for the 2025-2026 school year concerning Pre-Kindergarten classes - Goal 4.1 & 4.2
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8.B. Ramtech - Proposal Portable Classroom Buildings - Goal 4.1
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8.C. Fencing the backside of LSK - Goal 4.2, 1.4
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9. Closed Meeting
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9.A. Consider Adopting ISD Police Policy and Review Safety and Security Items - Goal
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9.B. Professional Contracts / Resignations - Pursuant Texas Government Code 551.074 - Goal 2
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9.C. Personnel Reporting - Pursuant Texas Government Code 551.074 - Goal 2
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes for March 25, 2025 Regular Meeting
|
|
| Subject: |
6.B. Minutes for April 3rd, 2025 Special Meeting
|
|
| Subject: |
6.C. Minutes for April 14th, 2025 Special Meeting
|
|
| Subject: |
6.D. Quarterly Investment Report
|
|
| Subject: |
6.E. Annual TEKS Certification - Goal 1
|
|
| Subject: |
6.F. Certification of Provision of Instructional Materials: Local educational agencies (LEAs) are required to certify annually to the State Board of Education (SBOE) and the commissioner that students have access to instructional materials covering all Texas Essential Knowledge and Skills (TEKS) for all required subjects, except physical education, per Texas Education Code (TEC) 31.1011.
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment-Goal 4.2
|
|
| Subject: |
7.B. Finance Report-Goal 4.2
|
|
| Subject: |
7.C. Mentors Care Annual Presentation - Goal 3
|
|
| Subject: |
7.D. Board Policy Minute -Review (LEGAL & LOCAL) BBD - Goal 2.3
|
|
| Subject: |
7.E. Report Board of Trustee Training Hours for the 2024-2025 School Year -Goal 2.3
|
|
| Subject: |
7.F. 2023 Bond Construction Update and District Facility Update - Goal 4.1
|
|
| Subject: |
7.F.1. Review Engineer Report for Primary School Flooring Structural Repair for areas impacted - Goal 4.1
|
|
| Subject: |
7.F.2. Review list of projects to be completed this Summer prior to school starting 2025-2026 - Goal 4
|
|
| Subject: |
7.G. Check Payments List for March 2025 - Goal 4.2
|
|
| Subject: |
8. Discussion/Action Item
|
|
| Subject: |
8.A. Consider recommendation for campus restructuring for the 2025-2026 school year concerning Pre-Kindergarten classes - Goal 4.1 & 4.2
|
|
| Subject: |
8.B. Ramtech - Proposal Portable Classroom Buildings - Goal 4.1
|
|
| Subject: |
8.C. Fencing the backside of LSK - Goal 4.2, 1.4
|
|
| Subject: |
9. Closed Meeting
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|
| Subject: |
9.A. Consider Adopting ISD Police Policy and Review Safety and Security Items - Goal
|
|
| Subject: |
9.B. Professional Contracts / Resignations - Pursuant Texas Government Code 551.074 - Goal 2
|
|
| Subject: |
9.C. Personnel Reporting - Pursuant Texas Government Code 551.074 - Goal 2
|
|
| Subject: |
10. Actions, if any, related to items discussed in executive session
|
|
| Subject: |
11. Board Reports
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|
| Subject: |
11.A. Cash Position
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| Subject: |
11.B. Board Reports
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| Subject: |
12. Adjournment
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