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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. Public Comment
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5. Announcements & Board Reminders
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5.A. Board of Trustee Election Forum Information
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5.B. Board of Trustee Summer Leadership Institute Registration Information
(June 18, 2025 - June 21, 2025) - Ft. Worth |
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6. Consent Agenda
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6.A. Ellis County JJAEP Memorandum of Understanding for the 2025-2026 school year - Goal 4.2
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6.B. Change Depository Bank Signature Authority: Remove Justin Stinson, Heath Daniel, Tricia Ikard. Add Steve Cooper, Jarod Wright, Jeremy Norman
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7. Discussion/Action Item
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7.A. Consider recommendation for the purchase of furniture for the High School and Middle School addition from the Bond of 2023 - 4.1 and 4.2
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8. Closed Meeting
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8.A. Professional Contracts - Pursuant Texas Government Code 551.074 - Goal 2
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8.A.1. Consider proposed probationary and term contract renewals for the 2025-2026 school year (Tex. Gov’t Code section 551.074).
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9. Actions, if any, related to items discussed in executive session
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9.A. Consider and take action, if any, on proposed probationary and term contract renewals for the 2025-2026 school year
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10. Board Reports
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10.A. Cash Position
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10.B. Board Reports
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 3, 2025 at 6:30 PM - Special 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.
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|
| Subject: |
2. Invocation
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|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Announcements & Board Reminders
|
|
| Subject: |
5.A. Board of Trustee Election Forum Information
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|
| Subject: |
5.B. Board of Trustee Summer Leadership Institute Registration Information
(June 18, 2025 - June 21, 2025) - Ft. Worth |
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Description:
Description: https://www.tasb.org/training-events/sli-ft-worth-2025#sli_ft__worth_2024___registration
The registration fee includes three breakfasts, two lunches, refreshment breaks, receptions, and materials, Wednesday-Saturday. The registration fee includes three breakfasts, two lunches, refreshment breaks, receptions, and materials, Wednesday-Saturday.
Ft. Worth Location Only
See San Antonio location for registration rates. |
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| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Ellis County JJAEP Memorandum of Understanding for the 2025-2026 school year - Goal 4.2
|
|
| Subject: |
6.B. Change Depository Bank Signature Authority: Remove Justin Stinson, Heath Daniel, Tricia Ikard. Add Steve Cooper, Jarod Wright, Jeremy Norman
|
|
| Subject: |
7. Discussion/Action Item
|
|
| Subject: |
7.A. Consider recommendation for the purchase of furniture for the High School and Middle School addition from the Bond of 2023 - 4.1 and 4.2
|
|
| Subject: |
8. Closed Meeting
|
|
| Subject: |
8.A. Professional Contracts - Pursuant Texas Government Code 551.074 - Goal 2
|
|
| Subject: |
8.A.1. Consider proposed probationary and term contract renewals for the 2025-2026 school year (Tex. Gov’t Code section 551.074).
|
|
| Subject: |
9. Actions, if any, related to items discussed in executive session
|
|
| Subject: |
9.A. Consider and take action, if any, on proposed probationary and term contract renewals for the 2025-2026 school year
|
|
| Subject: |
10. Board Reports
|
|
| Subject: |
10.A. Cash Position
|
|
| Subject: |
10.B. Board Reports
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| Subject: |
11. Adjournment
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