Board of Trustees — Keene ISD
- 28 documents
Documents (28)
1. 6:00 CALL TO ORDER ¶
6:00 CALL TO ORDER
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1.A. Establish a Quorum ¶
Establish a Quorum
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1.B. Opening Prayer ¶
Opening Prayer
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION ¶
RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Approve New Hires, Resignations, and Retirements ¶
Approve New Hires, Resignations, and Retirements
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2. OPEN FORUM ¶
OPEN FORUM
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3. RECOGNITIONS ¶
RECOGNITIONS
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4.A. Board Minutes - May 5, 2025, Budget Workshop #1 ¶
Board Minutes - May 5, 2025, Budget Workshop #1
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4.B. Financial Report ¶
Financial Report
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4.B.1. Payments Processed ¶
Payments Processed
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5. INFORMATION ITEM ¶
INFORMATION ITEM
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6. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
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6.A. Starfest being hosted at Keene ISD ¶
Starfest being hosted at Keene ISD
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7. ACTION ITEMS ¶
ACTION ITEMS
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7.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project. ¶
Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project.
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7.B. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the BuyBoard Purchasing Cooperative Contract #681-22, and delegate authority to the Superintendent to negotiate and execute the contract. ¶
Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the BuyBoard Purchasing Cooperative Contract #681-22, and delegate authority to the
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7.C. Approve 2025-2026 Budget as Attached ¶
Approve 2025-2026 Budget as Attached
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7.D. Approve Budget Amendment ¶
Approve Budget Amendment
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7.E. Approve JJAEP MOU for 2025-2026 School Year ¶
Approve JJAEP MOU for 2025-2026 School Year
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7.F. Approve 2025-2026 School Board Meeting Dates ¶
Approve 2025-2026 School Board Meeting Dates
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8. REPORTS ¶
REPORTS
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8.A. Superintendent Report ¶
Superintendent Report
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551) ¶
EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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June 2, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular KHS Library 404 Charger Drive Keene, TX TEXAS 76059 [ ma ¶
June 2, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular KHS Library 404 Charger Drive Keene, TX TEXAS 76059 [ ma
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