December 15, 2025 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required

I.B. Pledge of Allegiance and Texas Pledge

I.C. Hearing of guests, Open forum, and General Information

II. Reports

II.A. Lone Star Governance

II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)

II.C. Business Office Report

II.D. Employee Recognition:  Perfect Attendance

II.E. Employee Recognition:  Cowboy Card Drawing

III. Public Hearing for presentation of Financial Integrity Rating System of Texas (FIRST) for Edna ISD.

IV. Consent Agenda Items

IV.A. Consider approving previous minutes of November 17, 2025.

IV.B. Consider approving Bills Paid

IV.C. Consider approving Quarterly Investment Report.

IV.D. Consider accepting Donations

IV.E. Consider approval of ammended BTA roster by campus.

IV.F. Consider approval of updated Board of Trustees Standard Operating Procedures.

IV.G.  Consider approval of bid from BLS for installation of vestibule at EAS and associated budget amendment.

V. Action Items

V.A. Consider approving the updated 25-26 Stipend List to include a stipend for Crossing Guard Duty.

V.B. Consider approval of the Review of last month’s work — November 17, 2025—Total Percentage of LSG Time: 27%.

V.C. Consider approval of the Review and approve: Goal 3 and — GPM.3.1 and  Superintendent Constraint 2.1 (# of PLC's).

VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084

VI.A. Review Personnel Recommendations

VII. Action from Executive Session

VII.A. Consider employing Professional Staff for 2024-25, if any.

VII.B. Other action, if any

VII.C. Review of the TEA District Vulnerability Assessment Full Report for 25-26 as per requirements.

VIII. Adjourn