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. Campus Spotlight
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5. Public Forum
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5.A. Consent Agenda
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5.A.1. Minutes of Previous Meetings
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5.A.2. Financial Report
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5.A.3. Budget Amendment
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5.A.4. Investment Report
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5.A.5. Over Night Trip Request
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6. Reports
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6.A. Superintendent's Report
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6.B. Human Resources Report
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6.C. Instructional Reports
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7. Business and Discussion Items
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7.A. Budget Workshop #3
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7.B. Consider granting hiring authority to Superintendent, Brad McEachern from April 22, 2025 through August 18, 2025
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7.C. Bond Construction Update
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7.D. Discuss, consider, and take possible action to determine the method of purchasing construction services for Phase I of the China Administration Annex remodel and to delegate authority to the Superintendent to proceed with procurement, negotiate, and execute contract.
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7.E. Consideration of Purchase Exceeding $50,000 for One New 14-Passenger Bus
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8. Convene in Closed Executive Session for the Purposes Permitted by:
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8.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
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9. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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9.A. Personnel Resignations
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9.B. Personnel Recommendations
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9.C. Probationary Teacher Contracts
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10. Other Business-Discussion on any other Item not on agenda without taking action.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 21, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call
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|
Subject: |
3. Invocation
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|
Subject: |
4. Campus Spotlight
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|
Presenter: |
Paul Sims
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|
Subject: |
5. Public Forum
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|
Subject: |
5.A. Consent Agenda
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|
Subject: |
5.A.1. Minutes of Previous Meetings
|
|
Subject: |
5.A.2. Financial Report
|
|
Subject: |
5.A.3. Budget Amendment
|
|
Subject: |
5.A.4. Investment Report
|
|
Subject: |
5.A.5. Over Night Trip Request
|
|
Subject: |
6. Reports
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|
Subject: |
6.A. Superintendent's Report
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|
Subject: |
6.B. Human Resources Report
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Presenter: |
Darrell Westfall
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Subject: |
6.C. Instructional Reports
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Presenter: |
Dr. Steven Cox
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Subject: |
7. Business and Discussion Items
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|
Subject: |
7.A. Budget Workshop #3
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|
Subject: |
7.B. Consider granting hiring authority to Superintendent, Brad McEachern from April 22, 2025 through August 18, 2025
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|
Subject: |
7.C. Bond Construction Update
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|
Presenter: |
Kaleb Norris
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|
Subject: |
7.D. Discuss, consider, and take possible action to determine the method of purchasing construction services for Phase I of the China Administration Annex remodel and to delegate authority to the Superintendent to proceed with procurement, negotiate, and execute contract.
|
|
Presenter: |
Brad McEachern
|
|
Subject: |
7.E. Consideration of Purchase Exceeding $50,000 for One New 14-Passenger Bus
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|
Presenter: |
Brad McEachern
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|
Subject: |
8. Convene in Closed Executive Session for the Purposes Permitted by:
|
|
Subject: |
8.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
|
|
Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
|
|
Subject: |
9.A. Personnel Resignations
|
|
Subject: |
9.B. Personnel Recommendations
|
|
Subject: |
9.C. Probationary Teacher Contracts
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|
Subject: |
10. Other Business-Discussion on any other Item not on agenda without taking action.
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|
Subject: |
11. Adjournment
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