July 8, 2025 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Public Comments/Open Community Forum

III. Recognitions

IV. Departments
           4.1 School Update
           4.2 Maintenance
           4.3 Transportation 
           4.4 Athletics

V. Superintendent Report
           5.1 2025 STAAR Scores
           5.2 July Budget Memo
           5.3 TASB Policy Update
           5.4 Recent Hiring
           5.5 Bank Signatures
       
 

VI. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
           6.1 Personnel
           6.2 Finances
           6.3 Property

VII. Consent Agenda
           7.1 Tax Collection
           7.2 Minutes from Board Meeting(s): Regular Board Meeting, Wednesday, June 11, 2025 and Special Board Meeting, Thursday, June 26, 2025 
           7.3 State and Federal Payments
           7.4 Board Reports 
           7.5 Bank Investments
           7.6 MC

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from June 01- 30, 2025
           8.3 Budget Amendments as presented
           8.4 TRS Rates- 2025-2026
           8.5 Bids
           8.6 TASB Update 125
           8.7 ESC Contracts

IX. Future Items
           9.1 Monday- Tuesday, July 21-22, 2025, ESC Region 15 School Board Conference in Fredericksburg- D'Andra Sifuentes, Sondee Moreno, Katy Shanklin, Ray Franco, Brian Poole, Paco Ramirez and Justin Del Bosque 
 

X. Next Board Meeting (s):
           10.1 Budget Hearing Tuesday August 5th @ the Gilmer Memorial Library at 6:00pm
           10.2 Regular Board Meeting, Tuesday, August 12, 2025 at 6:00 P.M. in the Gilmer Memorial Library 

XI. Adjourn