May 21, 2025 at 5:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Swear In Trustees 

3.A. Issue Certificate of Election 

3.B. Sign Statement of Officer

3.C. Oath of Office 

4. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act: 

4.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

4.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

4.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

4.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

4.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

5. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed.

5.A. The Board will consider approval of Personnel Recommendations

5.B. Matters pertaining Litigation, if any.

5.C. Matters pertaining to Real Property, if any. 

5.D. Matters pertaining to Safety and Security, if any

5.E. Matters pertaining to Students, if any. 

6. Election of 2025-2026 School Board Officers 

7. Public Comments

8. Information and Presentations

8.A. Superintendent's Report

8.A.1. Student Enrollment

8.A.2. Monthly Finance Summary

8.A.3. Monthly Check Register

8.A.4. Fund Raising Activity Report

8.A.5. Police Report

8.A.6. Personnel Report

8.A.7. 5-01-25 SHAC Minutes

9. Consent Agenda

9.A. 4-30-25 Regular Meeting Minutes

9.B. Investment Report

9.C. Donation from Industry Telephone 

9.D. Donation from Frydek Catholic Daughters of America

9.E. Donation from Catholic Daughters of America to Special Olympics

9.F. Depository Contract 

9.G. Change in type of contract issued

10. Executive Session Pursuant to Texas Government Code Section 551.087 

10.A. Economic Development Negotiations - Discuss or Deliberate Commercial or Financial Information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations.  

10.B. Discussion regarding an application for a limitation on the taxable value of property for maintenance and operations ad valorem tax purposes filed by SIKA Corporation pursuant to the Jobs, Energy, Technology and Innovation Act (JETI) (Comptroller of Public Accounts Application J0011).

10.C. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

10.D. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

10.E. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

10.F. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

10.G. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

11. Reconvene for Possible Action on Items Discussed in the Executive Session

11.A. Matters Pertaining to the JETI Agreement

11.B. The Board will consider approval of Personnel Recommendations

11.C. Matters pertaining Litigation, if any.

11.D. Matters pertaining to Real Property, if any. 

11.E. Matters pertaining to Safety and Security, if any

11.F. Matters pertaining to Students, if any. 

12. Discussion and possible action regarding an application for a limitation on the taxable value of the property for maintenance and operations and valorem tax purposes filed by Formosa Plastics Corporation, Texas pursuant to the Jobs, Energy, Technology and Innovation Act (JETI) (Texas Comptroller of Public Accounts Application J0011).

13. Adjourn