December 8, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
|
|
2. Roll Call, Establish Quorum
|
|
3. Public Comment
|
|
4. Acceptance of Agenda
|
|
5. Approval of Minutes
Attachments:
()
|
|
6. Presentations
|
|
6.A. Staff Member of the Month
|
|
6.B. Student Member of the Month
|
|
6.C. JBRT Audit Presentation
Attachments:
()
|
|
6.D. Overview of the School "FIRST" Report
Attachments:
()
|
|
7. PUBLIC HEARING
|
|
7.A. "FIRST" Report discussion
|
|
7.B. Targeted Improvement Plan for Elementary & Intermediate Campuses discussion
Attachments:
()
|
|
8. Action Items:
|
|
8.A. Consider and take possible action to accept Jason Sneed's resignation as Vice President of the school board.
|
|
8.B. Consider and take possible action to appoint a new member to replace Jason Sneed.
|
|
8.C. Oath of Office for newly appointed member
|
|
8.D. Board Reorganization
|
|
8.E. Consider and take possible action to approve Property Bid.
|
|
8.F. Consider and take possible action to approve the Targeted Improvement Plan for the Elementary & Intermediate Campuses.
|
|
8.G. Consider and take possible action to approve a $500 retention stipend for all active employees.
|
|
8.H. Consider and take possible action to approve the Library Book list in compliance with SB 13.
Attachments:
()
|
|
8.I. Consider and take possible action to reject all HVAC bids and Roof bids.
|
|
8.J. Consider and take possible action to approve competitive sealed proposals for the HVAC project and Roof project.
|
|
8.K. Consider and take possible action to seek a design professional to design the HVAC project.
|
|
9. Information Items:
|
|
9.A. Administrator Reports
Attachments:
()
|
|
9.B. Summary of findings from the Intruder Detection Audit.
|
|
10. Superintendent's Report:
|
|
10.A. Financial Statements
Attachments:
()
|
|
10.B. Payment of bills
Attachments:
()
|
|
10.C. Tax Report
Attachments:
()
|
|
10.D. Enrollment - 1423
Attachments:
()
|
|
10.E. Resignation: Stephanie Tucker
|
|
10.F. Correspondence
|
|
11. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
|
|
11.A. New Hire Personnel
|
|
12. Action Items/Open Session
|
|
12.A. Consider and take possible action to approve new personnel.
|
|
13. Adjournment
|
