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Meeting Agenda
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement |
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5.A. Lion Leaders
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5.B. "Paws"itive Leadership
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5.C. Circle of Champions
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5.D. Academic Scholars
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5.E. Athletic Scholars
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5.F. Extracurricular Scholars
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5.G. Staff Recognition
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6. Public comments-agenda items only
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7. Public comments--non-agenda items only
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8. Report Agenda as follows:
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8.A. Robert Meyers, Veselka, Bragg, & Allen, P.C. (Tax Attorneys)
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8.B. Monthly financial report for period ending September 30, 2025
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8.C. Student Enrollment
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8.D. Board training opportunities
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9. Discussion Items
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10. Consent Agenda as follows:
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10.A. Minutes from previous meeting(s)
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11. Consider and act on nomination(s) for the Erath County Appraisal Review Board
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12. Deliberation and possible action to award the District's hail damage roof repair project for all District roofs to Coryell Roofing & Construction, Inc., through the District's membership in the TIPS Interlocal Purchasing System, which is an authorized procurement method under Texas Education Code Section 44.031(a)(4), and to take any other further action necessary and related thereto.
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13. Closed Session in accordance with the following:
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13.A. Sec. 551.074 Personnel Matters
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13.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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15. Future board meetings
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15.A. Regular November Meeting - Monday, November 17, 2025, 6:00 p.m.
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15.B. Regular December Meeting - Monday, December 15, 2025, 6:00 p.m.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
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|
Attachments:
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||
| Subject: |
2. Roll call
|
|
|
Attachments:
|
||
| Subject: |
3. Invocation
|
|
|
Attachments:
|
||
| Subject: |
4. Pledge of Allegiance
|
|
|
Attachments:
|
||
| Subject: |
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement |
|
|
Attachments:
|
||
| Subject: |
5.A. Lion Leaders
|
|
| Subject: |
5.B. "Paws"itive Leadership
|
|
| Subject: |
5.C. Circle of Champions
|
|
| Subject: |
5.D. Academic Scholars
|
|
| Subject: |
5.E. Athletic Scholars
|
|
| Subject: |
5.F. Extracurricular Scholars
|
|
| Subject: |
5.G. Staff Recognition
|
|
| Subject: |
6. Public comments-agenda items only
|
|
|
Attachments:
|
||
| Subject: |
7. Public comments--non-agenda items only
|
|
|
Attachments:
|
||
| Subject: |
8. Report Agenda as follows:
|
|
|
Attachments:
|
||
| Subject: |
8.A. Robert Meyers, Veselka, Bragg, & Allen, P.C. (Tax Attorneys)
|
|
| Subject: |
8.B. Monthly financial report for period ending September 30, 2025
|
|
|
Attachments:
|
||
| Subject: |
8.C. Student Enrollment
|
|
|
Attachments:
|
||
| Subject: |
8.D. Board training opportunities
|
|
|
Attachments:
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||
| Subject: |
9. Discussion Items
|
|
|
Attachments:
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||
| Subject: |
10. Consent Agenda as follows:
|
|
|
Attachments:
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||
| Subject: |
10.A. Minutes from previous meeting(s)
|
|
|
Attachments:
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||
| Subject: |
11. Consider and act on nomination(s) for the Erath County Appraisal Review Board
|
|
|
Attachments:
|
||
| Subject: |
12. Deliberation and possible action to award the District's hail damage roof repair project for all District roofs to Coryell Roofing & Construction, Inc., through the District's membership in the TIPS Interlocal Purchasing System, which is an authorized procurement method under Texas Education Code Section 44.031(a)(4), and to take any other further action necessary and related thereto.
|
|
|
Attachments:
|
||
| Subject: |
13. Closed Session in accordance with the following:
|
|
|
Attachments:
|
||
| Subject: |
13.A. Sec. 551.074 Personnel Matters
|
|
| Subject: |
13.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
|
|
|
Attachments:
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||
| Subject: |
15. Future board meetings
|
|
|
Attachments:
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||
| Subject: |
15.A. Regular November Meeting - Monday, November 17, 2025, 6:00 p.m.
|
|
| Subject: |
15.B. Regular December Meeting - Monday, December 15, 2025, 6:00 p.m.
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| Subject: |
16. Adjourn
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Attachments:
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