June 16, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
|
|
2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
|
|
3. OPEN FORUM
|
|
4. REPORTS
|
|
4.A. Administrative Reports
|
|
4.A.1. Superintendent's Report and Recognitions
|
|
4.A.1.a. STAAR/EOC Results
|
|
4.A.1.b. Communities in Schools
|
|
4.A.1.c. Samaritan Counseling
|
|
4.A.1.d. IBI / ARCADIS Update
Attachments:
()
|
|
4.A.2. Curriculum Reports
|
|
4.A.2.a. Enrollment Report
Attachments:
()
|
|
4.A.2.b. Alternative Education Enrollment
Attachments:
()
|
|
4.A.2.c. ADA Report 6th Six Weeks
Attachments:
()
|
|
4.A.2.d. 2024-2025 End of Year ADA Comparison
Attachments:
()
|
|
4.A.2.e. ESSA Grant Application 2025-2026
Attachments:
()
|
|
4.A.2.f. Gifted & Talented Handbook
Attachments:
()
|
|
4.A.3. Personnel and Auxiliary Reports
|
|
4.A.3.a. Maintenance-Transportation Report
|
|
4.A.3.b. Child Nutrition Report
Attachments:
()
|
|
4.A.3.c. Personnel Reports
|
|
4.A.3.c.1. Personnel Absentee Report
Attachments:
()
|
|
4.A.3.c.2. Personnel Report
Attachments:
()
|
|
4.A.4. Business Reports
|
|
4.A.4.a. Tax and Financial Reports
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
5.A. Minutes
Attachments:
()
|
|
5.B. Payment of Bills
Attachments:
()
|
|
5.C. Donations
Attachments:
()
|
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
6.A. Low Attendance Waiver
Attachments:
()
|
|
6.B. Board Operating Procedures
Attachments:
()
|
|
6.C. Legal and Local Policy BBG - Board Members: Ethics (Annual Review)
Attachments:
()
|
|
6.D. Legal and Local Policy BBFA - Ethics: Conflict of Interest Disclosures (Annual Review)
Attachments:
()
|
|
6.E. Purchases over $50,000
Attachments:
()
|
|
6.F. Foundation Graduation Plan
Attachments:
()
|
|
6.G. Early Dismissal Dates
Attachments:
()
|
|
6.H. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure under any of the following statutory provisions: to deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; for consultation with legal counsel as permitted by section 551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section 551.076, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
1. Pursuant to 551.071, 551.129, Texas Government Codes, consultation with legal counsel regarding any matters on the agenda. |
|
7. ADJOURNMENT
|
