April 1, 2025 at 4:00 PM - Special Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. ACTION

4.A. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2024-2025 as presented (Alignment with Goals 1& 3)

4.B. Consider Approval of Purchase over $50,000 for Instructional Math Materials with IMAT Funds as presented (Alignment with Goal 1 & 3)

4.C. Consider Approval of Hiring New Auditing Firm as presented (Alignment with Goal 3)

5. INFORMATION

5.A. Demographic Report

5.B. Long Range Plan Update

5.C. Compensation Plan Update

5.D. Superintendent/Board Goals Update

6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

7. ACTION

7.A. Review and consider purchase of approximately 73 acres of real property (A0036, Shannon Owen, Tracts 26-A, 26, 27, 28-A) from Ogorchock ATH, LLC and related actions. (Alignment with Goal 3)

7.B. Review and consider purchase of approximately 4.681 acres of real property (A0008, John Corner, Tract 57F-1, Montgomery, TX) from the City of Montgomery and related actions. (Alignment with Goal 3)

8. Adjourn