Meeting Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
3.A. Kelly Pickle, Gallagher Construction Representative
 
4. Public Forum
 
5. Consent Items
5.A. Minutes of special and regular meetings on May 19, 2025, and the special meeting on June 2, 2025
 
6. Administrative Reports
6.A. Superintendent's Report
6.A.1. Dates for the Board
6.A.2. HB2 (House Bill)
6.A.3. 2025-2026 Texas Strategic Leadership conference for Superintendents, Austin, TX - June 24-26
6.A.4. Resignations of Professional/Nonprofessional personnel
6.A.5. Correspondence
 
6.B. Business Manager's Report
6.B.1. May, 2025 Financial Reports
6.B.1.a. Income/Expense Reports
6.B.1.b. Financial Statement
6.B.1.c. Revenue Report
6.B.1.d. Budget/Expenditure Report
6.B.1.e. Disbursements Report
6.B.1.f. Investment Report
6.B.1.g. Utilities Report
 
6.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
6.C.1. Sale of School buses
 
7. Information/Discussion
7.A. Sale of land update, if necessary
7.B. Teacher Incentive Allotment (TIA) - Mrs. Reeder
7.C. Discussion regarding potential construction projects and possible bond election - Mrs. Lewis
 
8. Action Items
8.A. Consideration and possible action to authorize the Superintendent of Schools to engage in negotiation and finalize a Program Manager contract with Gallagher Construction Company for potential bond projects
8.B. Deliberate and consider adoption of TASB Policy Update 125
8.C. Deliberate and consider approval for AuctioneerExpress.com to sell used school buses
8.D. Deliberate and consider approval of an increase in adult lunch prices
 
9. Closed Session
9.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 
10. Return to Open Session
 
11. Action from Closed Session
11.A. Possible action concerning employment of new professional personnel
11.B. Possible action concerning resignation/s of professional personnel
11.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
 
12. Future Topics
 
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
 
Subject:
2. Invocation and Pledge of Allegiance
 
Subject:
3. Guests
Subject:
3.A. Kelly Pickle, Gallagher Construction Representative
 
Subject:
4. Public Forum
 
Subject:
5. Consent Items
Subject:
5.A. Minutes of special and regular meetings on May 19, 2025, and the special meeting on June 2, 2025
 
Subject:
6. Administrative Reports
Subject:
6.A. Superintendent's Report
Presenter:
Sandra Quarles
Subject:
6.A.1. Dates for the Board
Subject:
6.A.2. HB2 (House Bill)
Subject:
6.A.3. 2025-2026 Texas Strategic Leadership conference for Superintendents, Austin, TX - June 24-26
Subject:
6.A.4. Resignations of Professional/Nonprofessional personnel
Subject:
6.A.5. Correspondence
 
Subject:
6.B. Business Manager's Report
Presenter:
Daniel Pritchett
Subject:
6.B.1. May, 2025 Financial Reports
Subject:
6.B.1.a. Income/Expense Reports
Subject:
6.B.1.b. Financial Statement
Subject:
6.B.1.c. Revenue Report
Subject:
6.B.1.d. Budget/Expenditure Report
Subject:
6.B.1.e. Disbursements Report
Subject:
6.B.1.f. Investment Report
Subject:
6.B.1.g. Utilities Report
 
Subject:
6.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
Subject:
6.C.1. Sale of School buses
 
Subject:
7. Information/Discussion
Subject:
7.A. Sale of land update, if necessary
Subject:
7.B. Teacher Incentive Allotment (TIA) - Mrs. Reeder
Subject:
7.C. Discussion regarding potential construction projects and possible bond election - Mrs. Lewis
 
Subject:
8. Action Items
Subject:
8.A. Consideration and possible action to authorize the Superintendent of Schools to engage in negotiation and finalize a Program Manager contract with Gallagher Construction Company for potential bond projects
Subject:
8.B. Deliberate and consider adoption of TASB Policy Update 125
Subject:
8.C. Deliberate and consider approval for AuctioneerExpress.com to sell used school buses
Subject:
8.D. Deliberate and consider approval of an increase in adult lunch prices
 
Subject:
9. Closed Session
Subject:
9.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
Subject:
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
Subject:
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
Subject:
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 
Subject:
10. Return to Open Session
 
Subject:
11. Action from Closed Session
Subject:
11.A. Possible action concerning employment of new professional personnel
Subject:
11.B. Possible action concerning resignation/s of professional personnel
Subject:
11.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
 
Subject:
12. Future Topics
 
Subject:
13. Adjournment

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