March 31, 2025 at 5:45 PM - Regular Meeting

I. STATEMENT REGARDING PARTICIPATION BY VIDEO CONFERENCE
Pursuant to the Texas Open Meetings Act (Texas Government Code, Chapter 551), one or more Board members may participate in this meeting via video conference. The video conference meeting will be audible to the public and allow for two-way communication during the entirety of the meeting. The Board member(s) participating via video conference will be considered present at the meeting for all purposes, including establishing a quorum and voting.

Participation may occur, via the following link: https://zoom.us/j/92280178861?pwd=G5HRj6BmCP1UrCQWqIVJLUobcGroVn.1

II. Roll Call

III. Call Meeting to Order

IV. US Pledge of Allegiance; Texas Pledge of Allegiance

V. PUBLIC COMMENTS (five min. limit)

VI. ADMINISTRATIVE REPORT

VII. CONSENT AGENDA

VII.A. Financial Reports

VII.A.1. Monthly Recurring Bills and Review of Payments for Approved Contracts and Purchases.

VII.A.2. Approval of contracts and Purchases Over $5,000.

VII.A.3. Administrative Reimbursements.

VII.A.4. Budget InterfunctionTransfers.

VII.B. Meeting Minutes

VIII. NEW BUSINESS AND BOARD ACTION ITEMS

VIII.A. Consider and/or approve Singleton Clark Audit Engagement letter for 2025 annual audit.

VIII.B. Consider and/or approve Resolution supporting option to lower number of  seats on the board of trustees of small schools.

VIII.C. Consideration and/or approval of recommendation of contract and housing lease for Elementary ELAR/Social Studies Teacher for the 2025-26 school year.

VIII.D. Consideration and/or adoption of the proposed Academic Calendar for the 2025-26 school year.

VIII.E. Consideration and/or approval of revisions, if any, to the 2025-26 residential leases.

VIII.F. Consideration and/or approval to engage TASB to conduct a review of district policies.

IX. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

IX.A. Discussion of superintendent applicants.

X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X.A. Select superintendent finalist.

XI.  NEXT MEETING DATE:  Regular Meeting - Wednesday, April 22nd at 5:45 PM. 

XII. ADJOURNMENT