May 21, 2025 at 6:30 PM - Regular Monthly Meeting
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1. Roll Call and Establishment of Quorum: Craig Hartman, Board President
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2. Opening Prayer: Candise Kubis, Board Secretary
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3. Consent Items:
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3.a) Review/Approve the Minutes from the Regular Monthly Meeting of April 9, 2025.
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4. Issuance of Certificates of Election (Election was cancelled due to unopposed candidates)
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5. Statement of Elected Officer, Oaths of Office, and Seating of Board Members: Leslie Hartman
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6. Reorganization of Board Officers
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7. OPEN FORUM - Audience Participation & PUBLIC COMMENT
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8. REPORTS & INFORMATION
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8.a) Superintendent's Report: Mr. Quick
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8.b) Technology Report: Mr. Presnall
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8.c) Elementary Principal's Report: Mrs. Sicking
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8.d) Secondary Principal's Report: Mr. Sewell
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8.e) Counselor's Report: Ms. Newton & Mrs. Reynolds
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8.f) Athletic Director's Report: Mr. Carney
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8.g) Transportation Report: Mrs. Fleitman
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8.h) Business Manager's Report: Leslie Hartman
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8.h)1. Tax Report
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9. DISCUSSIONS/PRESENTATIONS
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9.a) STIFEL Presentation: Property Values and I&S update
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10. CONSIDERATIONS/ACTION ITEMS
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10.a) Consider/Approve Low Attendance Waiver to TEA
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10.b) 2025-2026 EFI Contract
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10.c) Consider/Approve ESC 11 Services Contract
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10.d) Set/Approve Board Budget Workshop dates for June.
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10.e) Certification of Provision of Instructional Materials Survey 2025-2026
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10.f) Engagement Letter - Financial Auditor: HankinsEastup, et al.
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10.g) Review/Approve Increasing LOCAL Leave Days
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11. Executive Session The Board may convene in executive session in compliance with the Texas Open Meetings Act §551.074, Personnel & §551.076, Security Personnel, Devices, & Audits.
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11.a) Recommendation to hire for posted openings for the 2025-2026 school year.
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11.b) Approve Personnel Resignations
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12. Adjourn
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