Public Meeting Minutes: April 14, 2025 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

Speaker(s): Board President

II. PLEDGE OF ALLEGIANCE

III. PRAYER

IV. OPEN FORUM

V. COMMUNICATIONS AND REPORTS

Speaker(s): Superintendent

Description:

National Autism Awareness Month
Mathematics Awareness Month
Financial Literacy Month
Child Abuse Prevention Month
National Assistant Principal Week - April 7-11, 2025
National Library Week - April 6-12, 2025
National Librarian Day - April 16, 2025
Good Friday - April 18, 2025
Easter - April 20, 2025
Earth Day - April 22, 2025
Administrative Professional’s Day - April 23, 2025
Arbor Day - April 25, 2025
Summer Leadership Institute - June 11-14, 2025 in San Antonio & June 18-21, 2025 in Fort Worth

VI. GOVERNANCE

Description:

VII. CONSENT AGENDA

Description:

1. Approve minutes for March 24, 2025, regular meeting
2. Approve Board Time Use Tracker
3. Approve Board Staff Use Tracker

VIII. BUSINESS

Description:

1. Discuss and consider approval of on purchases over $50,000.00
  1. Daybreak Medical Services Agreement Renewal
  2. ERI Consultant Inc. (Asbestos Abatement)

IX. CALL TO ORDER

Speaker(s): Board President

Description:

1. Closed Session: Personnel (Tex. Gov’t Code 551.074) and Consultation with Attorney (Tex. Gov’t Code 551.071): To deliberate appointment, employment, evaluation, reassignment, resignation, duties, discipline or dismissal of an employee and Legal Consultation with an attorney regarding confidential attorney-client advice, purchases, exchange, lease, or value of real property. (Section 551.076) - To consider deployment on specific occasions for implementation, or security personnel or devices. (Deliberate the employment of personnel subject to assignment and contingent upon the completion of needed hours, proof of required courses for appropriate permits, certification, reference checks, criminal checks, and all other requirements being met.
  1. Safety Update
  2. Teacher Contracts
2. Open Session: Action, if any, related to closed session personnel deliberations above.

IX. ADJOURNMENT -

April 14, 2025 at 6:30 PM - Regular Meeting