June 18, 2025 at 12:30 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Installation of Members of the Board
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IV. Consent Agenda
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IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 16, 2025
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IV.B. Consider Approval of 2024-2025 Financial Report and Report of Investments
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IV.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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IV.D. Consider Approval of Equalis RFP
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V. Action Items
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V.A. Consider Reorganizing the Board of Directors
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V.B. Consider Approval of 2024-2025 Budget Amendments
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V.C. Consider Approval of Compensation and Employer Paid Benefits Plan for 2025-2026
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V.D. Consider the Preliminary Budget for 2025-2026
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V.E. Consider Approval of Bids/Requests for Proposal
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V.E.1. RFP #2025-16 HVAC Services
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VI. Information/Discussion Items
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VI.A. Head Start/Early Head Start Update
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VI.B. Preliminary Accountability Data Review
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VI.C. Superintendent of the Year Report
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VI.D. Teacher of the Year Update
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VI.E. Appoint TASB Delegate for Region 10 Board
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VI.F. TASA/TASB Convention
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VI.G. AESA Conference
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VI.H. Update on Child Nutrition Purchasing Coop RFPs - Awarded by Executive Director
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VI.I. Interlocal Agreements
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VI.J. Program Focus: Strategic Compensation
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VII. Public Forum
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VIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074
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VIII.A. Personnel Matters
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VIII.A.1. Information Concerning Appointments, Promotions, and Resignations
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VIII.A.2. Conduct Evaluation of the Executive Director by the Board of Directors, Consider her Contract
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IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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X. Other
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XI. Adjournment
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