May 12, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public Comments
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2. Recognitions
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3. Canvass May 3 2025 Election Results
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3.A. Issue Certificates of Election & Statement of Officer
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3.B. Administer Oath of Office to Candidates Elected to-
Position 6 Position 7
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4. Reorganization of Board
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5. Campus Principal Reports
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6. Curriculum Director Report
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7. Business Manager Report -Items for Review
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7.A. Monthly Utility Comparison
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7.B. Revenues & Expenditures
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8. Superintendent Report
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8.A. Board Meeting Calendar Dates 2025-2026
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8.B. Summer Leadership Agenda
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9. Consent Agenda - Items for Discussion and/or Action
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9.A. Check Payment List
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9.B. April 21, 2025 Board Minutes
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9.C. Approval of the Certification of Provision of Instructional Materials Survey for 2025-2026
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9.D. Self-Certification Of Increased Micro-Purchase Threshold for 2025-2026
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9.E. Approval of T-TESS Rubric (Alt Domain 1) and T-TESS Rubric as Teacher Evaluation Instruments
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9.F. Lufkin Regional Day School SSA Contract
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10. Regular Agenda - Items for Discussion and/or Action
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10.A. Review & Approve 2025-2026 Food Service Management Contract
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11. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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11.A. Personnel (551.074)
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11.A.1. Staff Resignation/New Hire
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12. Reconvene & Open Meeting
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13. Adjournment
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