May 14, 2025 at 7:00 PM - Regular Meeting
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I. Call to Order - President of Board
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I.A. Prayer
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I.B. Pledge of Allegiance
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II. Welcome Guests and Visitors
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II.A. Hearings of Patrons and Delegations
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II.A.(1) Public Forum
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III. Information and Announcements
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III.A. Superintendent's Report (Information Only)
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III.A.(1) Campus Reports
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III.A.(2) Student & Staff Recognition All Campuses
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IV. Consent Agenda
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IV.A. Minutes of Previous Meetings - Called Meeting and Regular Meeting of April 9, 2025, and Called Meeting of April 25, 2025
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IV.B. Payment of Bills
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V. Business - Items for Action
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V.A. Adopt an Order Canvassing Election Returns and Declaring Results of May 3, 2025, School Building Bond Election
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V.B. Administer Oaths to Newly Elected Board Members
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V.C. Reorganize Board of Trustees
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V.D. Consider moving the June 18th Board Meeting to June 11, 2025, due to the SLI Conference dates of June 18 through June 22.
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V.E. Approval of Koppers Inc. Donation of $3,000.00 for the Koppers Track Meet
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V.F. Consider Budget Amendment
Presenter:
Amanda Flencher
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V.G. Consider and Approve Purchase of Serving Lines with Child Nutrition Grant Funds.
Presenter:
Amanda Flencher
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V.H. Consider and Approve the expansion amendment request from Trinity Charter school for consideration by the commissioner of education to add a new campus with an effective date of : July 1, 2025
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V.I. 2025–2026 Holidays for Auxiliary Employees
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V.J. Student Transfers for the 2025-2026 School Year
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V.K. Depository Contract Extension for 2025-2027 Biennium
Presenter:
Eric Holton
Description:
This extension to the current depository contract is for September 1, 2025 - August 31, 2027 with an amendment to the interest rate from 1.55% to 2.15%.
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V.L. Discuss and consider approval of hiring Kerr Surveying as it relates to the 2025 Series Bond.
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VI. Business - Discussion Items**
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VI.A. Discuss the removal of curriculum materials that are no longer in use by the district.
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VII. Administrative Reports
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VII.A. Summary of Unpaid Tax Report(s)
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VII.B. Comparison of Revenue and Expenditures to Official Budget Reports
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VII.C. Statement of Cash Position Report
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VII.D. Enrollment Report
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VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
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VIII.A. Personnel
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VIII.A.(1) Resignations and Employment
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VIII.A.(2) Other Personnel
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VIII.B. Property
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IX. Reconvene into Open Session
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IX.A. Action on Items Discussed in Closed Session
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X. Adjournment
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