June 17, 2025 at 5:30 PM - Regular Board Meeting
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1. OPENING
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. PRAYER AND PLEDGES-KRISTY HOLLINGSWORTH
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1.D. PUBLIC COMMENTS
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2. DISTRICT/CAMPUS REPORTS
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2.A. ELEMENTARY
Presenter:
TESSA DOWDY
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2.B. JUNIOR HIGH
Presenter:
JULIE TIDMORE
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2.C. HIGH SCHOOL
Presenter:
MISTI STEPHENS
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2.D. ATHLETICS
Presenter:
BOB FEATHERSTON
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2.E. CURRICULUM INSTRUCTION
Presenter:
JOSH JONES
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2.F. SAFETY AND SECURITY
Presenter:
ROY FIKAC
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3. DISCUSSION/APPROVAL OF CONSENT AGENDA ITEMS
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3.A. PREVIOUS MINUTES OF FEBRUARY 19, 2025 REGULAR BOARD MEETING AND MAY 13, 2025 REGULAR BOARD MEETING
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3.B. MONTHLY FINANCIAL REPORT
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3.C. COMPARISON OF REVENUES TO EXPENDITURES
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3.D. INVESTMENT REPORT
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4. PRESENTATION/DISCUSSION/ACTION
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4.A. OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM
Presenter:
JOSH JONES
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4.B. BANK ACCOUNT SIGNATURE ADDITION
Presenter:
CHRIS DOWDY
Description:
ADDING SARA MARTINEZ AS A SIGNATURE TO ALL DISTRICT BANK ACCOUNTS AND ADD CAROLINE COOK TO THE DISTRICT STUDENT ACTIVITY ACCOUNT
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4.C. TITLE FUNDING REPORT
Presenter:
CHRIS DOWDY
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4.D. GREENHOUSE
Presenter:
CHRIS DOWDY
Description:
POSSIBLE APPROVAL TO PURCHASE A GREENHOUSE FOR THE HORTICULTURE PATHWAY WHICH WOULD REQUIRE A BUDGET AMENDMENT
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4.E. DAEP/ISS
Presenter:
CHRIS DOWDY
Description:
PROGRAM UPDATE AND OPTIONS
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4.F. OPEN EDUCATION RESOURCE POLICY
Presenter:
JOSH JONES
Description:
THE FOLLOWING BOARD POLICY IS ESTABLISHED IN RESPONSE TO THE REQUIREMENTS OUTLINED FOR OPEN EDUCATION RESOURCES (OER) AND THE ASSOCIATED STATE ENTITLEMENTS UNDER THE TEXAS EDUCATION CODE (TEC).
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5. INFORMATION ITEMS
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5.A. DISTRICT ENROLLMENT
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5.B. GRADUATION
Presenter:
CHRIS DOWDY
Description:
2025 GRADUATION RECAP AND FUTURE VENUE
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5.C. HOMESCHOOL UIL PARTICIPATION
Presenter:
CHRIS DOWDY
Description:
SB 401 UPDATE
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5.D. PERSONNEL UPDATE
Presenter:
CHRIS DOWDY
Description:
REPORT ON RECENT HIRES AND CURRENT VACANCIES
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5.E. HB2 UPDATE
Presenter:
CHRIS DOWDY
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6. EXECUTIVE SESSION
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6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
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7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
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8. BOARD ACTIVITIES
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8.A. DISCUSS ANY FUTURE AGENDA ITEMS
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8.B. NEXT BOARD MEETING DATE
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8.C. EDUHERO MODULES
Presenter:
JOSH JONES
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9. ADJOURNMENT
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