June 12, 2025 6:30 pm - Regular Meeting
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1. Call to Order and Declare a Quorum
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2. Invocation and Pledge
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3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
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4. Action/Consider--Approve Minutes of Previous Meeting(s) (Board President)
Presenter:
Patti Graham
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5. DEPARTMENT REPORTS
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5.A. Finance
Presenter:
Rebecca Evers
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5.B. Maintenance/Transportation
Presenter:
Elizabeth Smith
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5.B.1. SUV Usage 24-25
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5.C. Superintendent
Presenter:
Don Heseman
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5.C.1. Legislative Update
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5.C.2. Personnel Hiring Summary
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6. Discussion Item: TIA Expansion Approved
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7. Discuss or Action Item:: Purchase of school vehicles not exceeding $130,000
Presenter:
Elizabeth Smith
Description:
We will add for leather seats (clean up when a mess is made)
Expeditions were only the 3.5 L ecoboost V6 engine...I could not recommend that |
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8. Discussion Item: District Facility Gutter replacement
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9. Discussion Item: the sale of excess Ag Equipment
Presenter:
Don Heseman
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10. Discussion/Action/Consider: Proposal of Pay Scale
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11. Action/Consider number of coaching positions to not exceed 11 (without board approval)
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12. Action /Consider: State-Federal Grants Manual
Presenter:
Becky Evers
Description:
This was shared in the weekly update. It's OVER 100 pages and a required posting on our website. Very standard to every district so it's pre-written.
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13. Action/Consider: Intruder Report
Presenter:
Don Heseman
Description:
One finding, one door open. The staff has been trained
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14. Action/Consider:RDSPD SSA Agreement with Kountze Co-Op
Description:
(Must be signed by supt and board president)
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15. Approve: Region 5 Co-op Commitment Submission
Presenter:
Don Heseman
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16. Executive Session
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
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16.A. Personnel Update
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16.B. Transportation
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17. Call to adjourn meeting
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