June 16, 2025 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance

2. Recognize Jim Ned High School students for achievments at State competitions.

3. Public Comment - Open Forum  

4. Information Item:  Monthly Bond & Construction Project Update

5. Discuss and take any action regarding the bond and construction project update.

6. Consent Agenda

6.A. Minutes:  May 15, 2025 - Regular Meeting

6.B. Next Board Meeting:  July 14th, 2025 at 6:00 p.m. or board's direction

7. Administrative Reports

7.A. Chief Financial Officer Report

7.A.1. Budget Report

7.A.2. Investment Report

7.B. Chief Academic Officer Report

7.B.1. Attendance and Enrollment Report

7.B.2. Preliminary STAAR/EOC Results

7.C. Superintendent Report

7.C.1. TASB Summer Leadership Institute Plans

7.C.2. SHARS Participation

8. Action Item:  

8.A. Consider approval of the Region 14 Education Service Center Contracts for the 2025-2026 School Year

8.B. Consider amending the authorized representatives and signatures at Texas National Bank

8.C. Consider amending authorized representatives for the Lone Star Investment Pool

8.D. Consider granting the Superintendent the Authority to offer contracts to new professional employees through August 31, 2025.

8.E. Consider receiving funds from the Jim Ned Educational Foundation (JNEF) fo the 2025 Inspired Teacher Grants.

8.F. Consider selecting an auditor for an efficiency audit per TEC 11.184

9. Information Item: 

9.A. Preliminary Budget for 2025-2026

10. Closed Meeting - Personnel and Security (Tex. Gov’t Code § 551.074,  Tex. Gov’t Code § 551.076)

10.A. Employment contracts for Jim Ned CISD staff.

11. Discuss and take any action regarding Closed Session.

12. Adjourn