June 16, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. REORGANIZATION OF THE BOARD OF TRUSTEES OFFICERS
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5. STUDENT RECOGNITION
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6. BOND/CONSTRUCTION REPORT
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7. INFORMATION and REPORTS
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7.A. 24-25 STAAR and EOC Report
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7.B. Principal's/Director's Reports
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7.C. Superintendent's Report
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7.C.1. Introduction of new Special Education Director
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7.C.2. Introduction of our New Intermediate Principal
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7.C.3. HB 2 Update
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8. CONSENT AGENDA:
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8.A. Meeting minutes:
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8.B. Reports: BOARD AMENDMENT, BOARD REPORT, CHECK PAYMENTS, DONATIONS, INVESTMENT REPORT, TAX ALLOCATION, UTILITY REPORT
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9. SCHOOL BUSINESS:
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9.A. Deliberate and Possible Action to Approve Pay App #2 Berry & Clay
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9.B. Deliberate and Possible Action to Approve Pay App #3 Berry and Clay
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9.C. No action required. For information only. GLS invoices for CTE Shop and Elementary/Intermediate campus services through April 27, 2025.
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9.D. Items over $40,000
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9.E. Deliberate and Possible Action to Approve the Region 7 Resolution for the Purchasing Cooperative Interlocal Agreement for 2025-2026
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9.F. Deliberate and Discuss Policy Manual Update 125
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9.G. Consider Approval to advertise for "Requests for Proposals" for road addition to Southeast Corner of the campus
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9.H. Consider for approval Notice of Intent to Apply for Federal Grant Funds
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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12. ADJOURN MEETING
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