October 20, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance:
|
|
4. Warrior Talk
Presenter:
Board Members
|
|
5. Employee and Student Recognition:
|
|
6. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
|
|
7. Consent Agenda
Description:
All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
|
|
7.A. Consider and Possibly Approve Meeting Minutes
|
|
7.B. Consider Approval of Financial Report
|
|
8. District News
|
|
8.A. Enrollment, Attendance, and ADA Report
|
|
9. Information Item: Head Start Leadership and Governance Training: Values, Regulations, and Skills
|
|
10. Employee Recognition: Principal / Asst. Principal Week, Oct. 20-24
Presenter:
Dr. Lance Hamlin
|
|
11. Action Item / Employee Recognition: Consider, discuss and possibly approve resolution for Texas Education Human Resources Day, Brandy Godbey - HR Coordinator
Presenter:
Dr. Lance Hamlin
|
|
12. Action Item: Consider approval of Inter-local Agreement for On-Ramps
Presenter:
Alicia Coonrod
|
|
13. Action Item: Conisder approval of purchase over $50,000 Consultant Contract - Susan Kelly
Presenter:
Alicia Coonrod
|
|
14. Action Item - Consider Approval of Investment Policy - Annual Requirement
Presenter:
Alicia Coonrod
|
|
15. Public Hearing - F.I.R.S.T Report
Presenter:
Alicia Coonrod
|
|
16. Action item: Consider approval of Longevity Plan
Presenter:
Alicia Coonrod
|
|
17. Set Date, Time, and Location of Next Regular Board Meeting
|
|
18. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff
|
|
18.A. Discuss Personnel
|
|
18.B. Consider Employment of Professional Personnel
|
|
19. Pursuant to Texas Government Code Section 551.076. deliberation regarding security devices or security audits.
|
|
19.A. Hear Report on Intruder Detection Audit Findings
|
|
20. Open Session
|
|
21. Action Item - Consider approval of items listed in Executive Session
|
|
22. ADJOURNMENT
|