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Meeting Agenda
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. Limit of 5 minutes or less.
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4. Campus Reports
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4.A. Spotlight Staff and What-A-Wildcat Recognition
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4.B. Elementary - STAAR Preparation
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4.C. Secondary - Campus Trips and Events
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4.D. Counselor - Testing and Graduation Transition
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4.E. Superintendent - District Update - Maintenance & Transportation
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5. Consider/Act on Approving Teacher Contracts for the 2025-2026 School Year
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6. Consider/Act on hiring Roloff Hnatek & Co LLP as the new Auditor
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7. Consider/Act on Nominating the Superintendent for the "Superintendent of the Year" designation
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8. Consider/Act on Resolution Extending Depository Contract With SouthStar, 7/01/2025-6/30/2027
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9. Consider/Act on Approving School Board Meeting Dates for the 2025-2026 School Year
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10. Consider/Act on Resolution designating Non-Business Days for the 2025-2026 School Year
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11. Consider/Act on Accepting a donation from Dr. Lilie. Two Meta Oculus Virtual Headsets for the Travel Club. Value - $1000.00
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12. Consider/Act on Approving demolition and haul-off of house for parking lot - $25,000.00
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13. ConsiderAct on Approving renewal of the District Membership for Texas Latino School Boards Association. - $1,000 annually
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14. Discussion: Purchase of one (1) gas/diesel powered bus
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15. Discussion: Installation of cameras on three (3) buses and (3) vans
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16. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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18. Action From Closed Session
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19. Future Agenda Items
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20. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2025 at 6:05 PM - Regular Meeting | |
| Subject: |
1. ESTABLISH QUORUM
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|
| Subject: |
2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Recognition(s)
|
|
| Subject: |
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. Limit of 5 minutes or less.
|
|
| Subject: |
4. Campus Reports
|
|
| Subject: |
4.A. Spotlight Staff and What-A-Wildcat Recognition
|
|
| Subject: |
4.B. Elementary - STAAR Preparation
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|
| Presenter: |
Principal Taylor
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| Subject: |
4.C. Secondary - Campus Trips and Events
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| Presenter: |
Principal - Johanningmeier
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| Subject: |
4.D. Counselor - Testing and Graduation Transition
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| Presenter: |
Counselor - Sarah Lott
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| Subject: |
4.E. Superintendent - District Update - Maintenance & Transportation
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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|
| Subject: |
5. Consider/Act on Approving Teacher Contracts for the 2025-2026 School Year
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
6. Consider/Act on hiring Roloff Hnatek & Co LLP as the new Auditor
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
7. Consider/Act on Nominating the Superintendent for the "Superintendent of the Year" designation
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|
|
Attachments:
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||
| Subject: |
8. Consider/Act on Resolution Extending Depository Contract With SouthStar, 7/01/2025-6/30/2027
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
9. Consider/Act on Approving School Board Meeting Dates for the 2025-2026 School Year
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
10. Consider/Act on Resolution designating Non-Business Days for the 2025-2026 School Year
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
11. Consider/Act on Accepting a donation from Dr. Lilie. Two Meta Oculus Virtual Headsets for the Travel Club. Value - $1000.00
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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||
| Subject: |
12. Consider/Act on Approving demolition and haul-off of house for parking lot - $25,000.00
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
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Attachments:
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| Subject: |
13. ConsiderAct on Approving renewal of the District Membership for Texas Latino School Boards Association. - $1,000 annually
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
14. Discussion: Purchase of one (1) gas/diesel powered bus
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|
| Subject: |
15. Discussion: Installation of cameras on three (3) buses and (3) vans
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|
| Subject: |
16. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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Description:
Financial Reports & Minutes from Previous Meetings
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Attachments:
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| Subject: |
17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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| Presenter: |
Jon Orozco
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Description:
Resignations and hiring
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| Subject: |
18. Action From Closed Session
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| Subject: |
19. Future Agenda Items
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| Subject: |
20. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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| Subject: |
21. Adjourn
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