March 17, 2025 at 6:00 PM - Regular Meeting
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. PUBLIC HEARING - Report District Annual TAPR Report
Presenter:
S. Denning
Description:
Annual TAPR Report
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4. RECOGNITIONS
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4.A. Summit Leadership Academy
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4.C. Maintenance Department
Presenter:
Gary Mears
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5. CONSENT AGENDA
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5.A. Board Minutes - February 11, 2025 Regular Meeting
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5.B. Financial Report
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5.B.1. Payments Processed
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6. INFORMATION ITEM
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6.B. Small Schools Network March 25-27
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6.C. High School Principal Process
Description:
Informational and Discussion
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7. DISCUSSION ITEMS
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7.A. Future Bond Discussion with Design Build Team
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7.B. LED Lighting Proposal
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7.C. Access Controls
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7.D. New Marshals
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7.E. 2025-2026 District Calendar
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8. ACTION ITEMS
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8.A. Approve the Disposition and Pricing of Devices Scheduled for Removal
Presenter:
Radein Tech
Description:
You'll see the list of devices we're seeking approval for on the first page, then on the next, the recommended price for each of them by taking a fair market evaluation.
2025 Devices for Disposition At a glance, we're recommending MacBooks to be priced at $350/unit, MacBook Pro at $250/unit, iPads at $90/unit, and iMacs at $275. |
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8.B. Approve Application for State and Local Cybersecurity Grant Program
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8.C. Approve Ethan Stepp as Teacher Appraiser for 24-25 School Year
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8.D. Approve Teacher Contract Renewals
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8.E. Approve Technology Purchase (over $10,000)
Presenter:
E. Menchaca
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9. REPORTS
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9.A. Superintendent Report
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10. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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11. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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11.A. Approve New Hires, Resignations, and Retirements
Description:
Approve Hiring of HS Principal, Blake Rice.
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12. ADJOURNMENT
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