|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
|
|
2. Open Forum
|
|
3. Student Performance Review
|
|
4. Consent Agenda
|
|
4.a. Approve Minutes of Previous Meeting(s)
|
|
4.b. Approve Budget Amendments
|
|
4.c. Approve Letter of Engagement for Audit Services
|
|
4.d. Approval of Certification of Provision of Instructional Material Survey 2025-2026
|
|
5. Consideration and Possible Approval of the 2025-2026 School Year Calendar.
|
|
6. 2025-2026 Preliminary Budget
|
|
7. Annual Review of Board of Trustees Operating Procedures
|
|
8. Update on Annual Required Hours of Continuing Education for School Board Members
|
|
9. Information Items
|
|
9.a. Enrollment / ADA / WADA Report
|
|
9.b. Financial Reports
|
|
9.c. Board Self-Evaluation
|
|
9.d. Board Member Completion of Senate Bill 1566
|
|
9.e. Board Meeting Dates
|
|
9.f. Summer Leadership Institute (SLI)
|
|
10. Superintendent Reports
|
|
10.a. Bond/Safety Updates
|
|
10.b. 2025-2026 Planning
|
|
10.c. Graduation
|
|
10.d. Scholar Banquet
|
|
10.e. EOY Meeting
|
|
11. Executive Session
|
|
11.a. Personnel (TEC 551.074)
|
|
12. Personnel:
|
|
13. Consideration and Action to Accept Employee Resignation for the School Year Ending 2025.
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2025 at 8:00 AM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Student Performance Review
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Approve Minutes of Previous Meeting(s)
|
|
| Subject: |
4.b. Approve Budget Amendments
|
|
| Subject: |
4.c. Approve Letter of Engagement for Audit Services
|
|
| Subject: |
4.d. Approval of Certification of Provision of Instructional Material Survey 2025-2026
|
|
| Subject: |
5. Consideration and Possible Approval of the 2025-2026 School Year Calendar.
|
|
| Subject: |
6. 2025-2026 Preliminary Budget
|
|
| Subject: |
7. Annual Review of Board of Trustees Operating Procedures
|
|
| Subject: |
8. Update on Annual Required Hours of Continuing Education for School Board Members
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.a. Enrollment / ADA / WADA Report
|
|
| Subject: |
9.b. Financial Reports
|
|
| Subject: |
9.c. Board Self-Evaluation
|
|
| Subject: |
9.d. Board Member Completion of Senate Bill 1566
|
|
| Subject: |
9.e. Board Meeting Dates
|
|
| Subject: |
9.f. Summer Leadership Institute (SLI)
|
|
| Subject: |
10. Superintendent Reports
|
|
| Subject: |
10.a. Bond/Safety Updates
|
|
| Subject: |
10.b. 2025-2026 Planning
|
|
| Subject: |
10.c. Graduation
|
|
| Subject: |
10.d. Scholar Banquet
|
|
| Subject: |
10.e. EOY Meeting
|
|
| Subject: |
11. Executive Session
|
|
| Subject: |
11.a. Personnel (TEC 551.074)
|
|
| Subject: |
12. Personnel:
|
|
| Subject: |
13. Consideration and Action to Accept Employee Resignation for the School Year Ending 2025.
|
|
| Subject: |
14. Adjourn
|
|