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Meeting Agenda
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1. Call to Order and Verification of Agenda Posting
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2. Prayer
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3. Pledges to the United States and Texas flags
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4. Student Spotlight-High School
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5. First Order of Business
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5.1. Visitor Comment/Open Forum
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6. Oath of Office for Board of Trustee Members
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7. Reorganization of the Board
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8. Information items
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8.1. Superintendent Report
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8.2. Trustee Update
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8.3. Campus Reports
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8.3.1. Primary School
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8.3.2. Elementary School
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8.3.3. Middle School
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8.3.4. High School
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8.4. Student Attendance
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8.5. Health Services Report
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8.6. SHAC Report
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8.7. CTE Presentation - Matt Rambo
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8.8. Facility Naming Process & Legends of Lorena
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9. Consent Agenda
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9.1. Approve Minutes: April 28, 2025
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9.2. Finance Report
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10. Action
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10.1. Consideration and possible action to approve the audit engagement for the fiscal year ended 8/31/2025.
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10.2. Consideration and possible action to approve the Board Meeting start time.
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10.3. Consideration and possible action to approve the 2025-2026 Board Meeting calendar.
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10.4. Consideration and possible action for approval of Low Attendance Waiver covering October 31, 2024, and November 1, 2024.
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10.5. Consideration and possible action approve the MCC MOU Dual Credit.
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10.6. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Executive Session: Texas Government Code; Texas Government Code; Section 551.071, Consultation with Attorney. Section 551.074 Discussing Personnel Matters: Administrator contracts. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Eiland &Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District, Texas Government Code; Section 551.071.
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10.7. Consideration and possible action Adopting of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General.
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10.8. Consideration and possible action Adopting of Contingent Fee Legal Services Agreement with Eiland and Bonnin, PC and O'Hanlon Demerath & Castillo, PC.
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10.9. Consideration and possible action to approve the Administrator's recommendation on personnel.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Verification of Agenda Posting
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledges to the United States and Texas flags
|
|
| Subject: |
4. Student Spotlight-High School
|
|
| Subject: |
5. First Order of Business
|
|
| Subject: |
5.1. Visitor Comment/Open Forum
|
|
| Subject: |
6. Oath of Office for Board of Trustee Members
|
|
| Subject: |
7. Reorganization of the Board
|
|
| Subject: |
8. Information items
|
|
| Subject: |
8.1. Superintendent Report
|
|
| Subject: |
8.2. Trustee Update
|
|
| Subject: |
8.3. Campus Reports
|
|
| Subject: |
8.3.1. Primary School
|
|
| Subject: |
8.3.2. Elementary School
|
|
| Subject: |
8.3.3. Middle School
|
|
| Subject: |
8.3.4. High School
|
|
| Subject: |
8.4. Student Attendance
|
|
| Subject: |
8.5. Health Services Report
|
|
| Subject: |
8.6. SHAC Report
|
|
| Subject: |
8.7. CTE Presentation - Matt Rambo
|
|
| Subject: |
8.8. Facility Naming Process & Legends of Lorena
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.1. Approve Minutes: April 28, 2025
|
|
| Subject: |
9.2. Finance Report
|
|
| Subject: |
10. Action
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|
Description:
Consideration and possible action to approve
|
||
| Subject: |
10.1. Consideration and possible action to approve the audit engagement for the fiscal year ended 8/31/2025.
|
|
| Subject: |
10.2. Consideration and possible action to approve the Board Meeting start time.
|
|
| Subject: |
10.3. Consideration and possible action to approve the 2025-2026 Board Meeting calendar.
|
|
| Subject: |
10.4. Consideration and possible action for approval of Low Attendance Waiver covering October 31, 2024, and November 1, 2024.
|
|
| Subject: |
10.5. Consideration and possible action approve the MCC MOU Dual Credit.
|
|
| Subject: |
10.6. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Executive Session: Texas Government Code; Texas Government Code; Section 551.071, Consultation with Attorney. Section 551.074 Discussing Personnel Matters: Administrator contracts. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Eiland &Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District, Texas Government Code; Section 551.071.
|
|
| Subject: |
10.7. Consideration and possible action Adopting of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General.
|
|
| Subject: |
10.8. Consideration and possible action Adopting of Contingent Fee Legal Services Agreement with Eiland and Bonnin, PC and O'Hanlon Demerath & Castillo, PC.
|
|
| Subject: |
10.9. Consideration and possible action to approve the Administrator's recommendation on personnel.
|
|
| Subject: |
11. Adjourn
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