March 24, 2025 at 6:05 PM - Regular Meeting

1. ESTABLISH QUORUM

2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Recognition(s)

3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items.  Limit of 5 minutes or less.

4. Campus Reports

4.A. Spotlight Staff and What-A-Wildcat Recognition

4.B. Elementary - STAAR Preparation

4.C. Secondary -  Campus Trips and Events

4.D. Counselor - Testing and Graduation Transition

4.E. Superintendent - District Update - Maintenance & Transportation

5. Consider/Act on Approving Teacher Contracts for the 2025-2026 School Year

6. Consider/Act on hiring Roloff Hnatek & Co LLP as the new Auditor

7. Consider/Act on Nominating the Superintendent for the "Superintendent of the Year" designation

8. Consider/Act on Resolution Extending Depository Contract With SouthStar, 7/01/2025-6/30/2027

9. Consider/Act on Approving School Board Meeting Dates for the 2025-2026 School Year

10. Consider/Act on Resolution designating Non-Business Days for the 2025-2026 School Year

11. Consider/Act on Accepting a donation from Dr. Lilie.   Two Meta Oculus Virtual Headsets for the Travel Club.  Value - $1000.00

12. Consider/Act on Approving demolition and haul-off of house for parking lot - $25,000.00

13. ConsiderAct on Approving renewal of the District Membership for Texas Latino School Boards Association. - $1,000 annually

14. Discussion:  Purchase of one (1) gas/diesel powered bus

15. Discussion:  Installation of cameras on three (3) buses and (3) vans

16. Consent Agenda-Financial Reports & Minutes From Prior Meetings

17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 

18. Action From Closed Session

19. Future Agenda Items

20. Public Comment - Non-Agenda Items.  Limit of 30 minutes in total.

21. Adjourn