May 13, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Prayer
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2. Public Comment
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3. Gifted and Talented Student Presentations
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4. Administration Reports
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4.A. Elementary Principal Report
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4.B. Secondary Principal Report
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4.C. Athletic Director Report
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4.D. Director of Technology Report
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4.E. Superintendent Update
Description:
Bond Update - Slow and Steady. We will need a portable for the library after a final inspection with collier and CADCO. They will be doing site testing the week of May 26th for two days to prepare for demo.
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5. Discussion Items
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5.A. Review/discuss monthly financial reports, quarterly reports, and bills.
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5.B. Review Investment Policy and Annual Review of Investments
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5.C. Review/discuss Quotes from Basin Electricity for Lighting at the Golf Range
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5.D. Annual Review of SHAC
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5.E. Review/discuss Salary Study from TASB
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5.F. Review/discuss Out-of-State/Country Travel
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6. Action Items
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6.A. Consider and Act on Cafeteria Prices for the 2025-2026 School Year
Description:
Prices increased by $0.25 for all meals, except for reduced-price and staff meals, which remained the same.
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6.B. Consider Granting Superintendent Authority to Hire Professional Employment Positions
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6.C. Consider and Act on Certified Personnel
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6.D. Consider and Approve Purchase Order for National FCCLA Conference
Description:
Estimated Cost Breakdown
Note: This estimate does not include travel to and from airports or the cost of meals. |
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6.E. Consider and Approve Purchase Order for Tex-Oma
Description:
This is the current quote for our exterior door project we have been discussing since September.
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7. Consent Agenda
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7.A. Act on Student Liability Insurance
Description:
This is who we currently use and would like to contine using them.
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7.B. Act on Staff Development Minutes Waiver for the 2025-2026 School Year
Description:
This waiver is for staff development in place of student instruction; therefore, the waiver minutes are only applicable to staff development provided instead of student instruction during the school year. Effective with the 2018-2019 school year, the Staff Development Minutes Waiver may not be used prior to the first day of student instruction or after the last day of student instruction.
Starting in the 2025-2026 school year, schools operating on a four-day instructional week will not be eligible for this waiver. |
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7.C. Act on Resignations
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7.D. Approve Minutes from April 8, 2025, Regular Board Meeting
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8. Executive Session
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8.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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8.B. The Board will convene in closed session pursuant to Texas Government Code §551.074 to deliberate the reassignment, duties, and potential changes in employment status of district administrator(s).
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9. Announcements
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10. Adjourn
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