March 24, 2025 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) STUDENT AND STAFF RECOGNITIONS
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5) BAND BOOSTER CLUB DONATION PRESENTATION
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6) PROGRESS MONITORING REPORT
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6)A) GPM 1.1, 1.2, 1.3
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7) LONE STAR GOVERNANCE
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8) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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8)A) APPROVAL OF AGENDA
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8)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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8)C) REPORT OF BILLS
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8)D) FINANCIAL REPORT
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8)E) APPROVE TRINIDAD ISD'S MEMBERSHIP TO THE ANDERSON COUNTY SPECIAL EDUCATION COOPERATIVE, EFFECTIVE JULY 1, 2025
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8)F) APPROVE DONATION FROM THE BAND BOOSTER CLUB
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8)G) APPROVE TEA WAIVER FOR STUDENT REMOTE HOMEBOUND SERVICES
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9) REPORTS & UPDATES
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9)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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9)B) FINANCE & FACILITIES UPDATE
Presenter:
Mrs. Randi Westbrook
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9)B)1) TASB STAFFING REVIEW REPORT
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9)B)2) PROPERTY VALUES
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9)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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10) NEW BUSINESS
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10)A) CONSIDER ACTION TO PURCHASE TWO PASSENGER SCHOOL BUSES
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10)B) CONSIDER ACTION TO APPROVE AUSTIN BANK DONATION AND DISCUSS PURPOSE AND INTENDED USE
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11) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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11)A) PERSONNEL (Tex Gov Code 551.074)
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11)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL
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11)A)2) DISCUSS PROFESSIONAL EMPLOYEE CONTRACTS
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12) RECONVENE TO OPEN SESSION
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13) NEW BUSINESS CONTINUED
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13)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
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13)B) CONSIDER ACTION TO APPROVE PROFESSIONAL EMPLOYEE CONTRACTS
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14) ADJOURNMENT
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