June 16, 2025 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests

3.A. Kelly Pickle, Gallagher Construction Representative
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of special and regular meetings on May 19, 2025, and the special meeting on June 2, 2025
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Dates for the Board

6.A.2. HB2 (House Bill)

6.A.3. 2025-2026 Texas Strategic Leadership conference for Superintendents, Austin, TX - June 24-26

6.A.4. Resignations of Professional/Nonprofessional personnel

6.A.5. Correspondence
 

6.B. Business Manager's Report

6.B.1. May, 2025 Financial Reports

6.B.1.a. Income/Expense Reports

6.B.1.b. Financial Statement

6.B.1.c. Revenue Report

6.B.1.d. Budget/Expenditure Report

6.B.1.e. Disbursements Report

6.B.1.f. Investment Report

6.B.1.g. Utilities Report
 

6.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director

6.C.1. Sale of School buses
 

7. Information/Discussion

7.A. Sale of land update, if necessary

7.B. Teacher Incentive Allotment (TIA) - Mrs. Reeder

7.C. Discussion regarding potential construction projects and possible bond election - Mrs. Lewis
 

8. Action Items

8.A. Consideration and possible action to authorize the Superintendent of Schools to engage in negotiation and finalize a Program Manager contract with Gallagher Construction Company for potential bond projects

8.B. Deliberate and consider adoption of TASB Policy Update 125

8.C. Deliberate and consider approval for AuctioneerExpress.com to sell used school buses

8.D. Deliberate and consider approval of an increase in adult lunch prices
 

9. Closed Session

9.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074

9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074

9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074

9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 

10. Return to Open Session
 

11. Action from Closed Session

11.A. Possible action concerning employment of new professional personnel

11.B. Possible action concerning resignation/s of professional personnel

11.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
 

12. Future Topics
 

13. Adjournment