April 21, 2025 at 6:30 PM - Regular Board Meeting Meeting Type: Regular the 17th day of April, 2025 High School Cafeteri ¶

April 21, 2025 at 6:30 PM - Regular Board Meeting Meeting Type: Regular the 17th day of April, 2025 High School Cafeteri

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I. Call to Order, Quorum, Pledge, and Invocation ¶

I. Call to Order, Quorum, Pledge, and Invocation

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II. Recognition ¶

II. Recognition

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II.(1) Band - Soloists and Ensembles ¶

II.(1) Band - Soloists and Ensembles

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II.(2) Band - Winterguard ¶

II.(2) Band - Winterguard

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II.(3) FCCLA ¶

II.(3) FCCLA

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II.(4) Varsity Girls Soccer ¶

II.(4) Varsity Girls Soccer

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II.(5) Varsity Boys Soccer ¶

II.(5) Varsity Boys Soccer

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II.(6) Boys and Girls Track ¶

II.(6) Boys and Girls Track

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III. Public Comment ¶

III. Public Comment

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IV. Board Member Welcome and Remarks ¶

IV. Board Member Welcome and Remarks

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V. Superintendent Remarks ¶

V. Superintendent Remarks

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VI. Discussion and REPORT Items ¶

VI. Discussion and REPORT Items

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VI.(1) Bond 2023 Monthly Update ¶

VI.(1) Bond 2023 Monthly Update

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VII. Discussion and ACTION Items ¶

VII. Discussion and ACTION Items

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VII.(1) Pending Bond Payments ¶

VII.(1) Pending Bond Payments

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VII.(1)A. AG|CM - Invoice #12346 ($67,858.25) ¶

VII.(1)A. AG|CM - Invoice #12346 ($67,858.25)

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VII.(1)B. Bartlett Cocke - PA 06 ($2,039,030.00) ¶

VII.(1)B. Bartlett Cocke - PA 06 ($2,039,030.00)

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VII.(1)C. Burcham - Invoice #12842 ($3,200.00) ¶

VII.(1)C. Burcham - Invoice #12842 ($3,200.00)

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VII.(1)D. BLX (Interim Arbitrage Rebate Analysis) Invoice #42182-6438041525 ($2,000.00) ¶

VII.(1)D. BLX (Interim Arbitrage Rebate Analysis) Invoice #42182-6438041525 ($2,000.00)

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VII.(1)E. DBR - Invoice #99046 ($798.95) ¶

VII.(1)E. DBR - Invoice #99046 ($798.95)

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VII.(1)F. FELPS - Invoice #6547 ($32,970.32) ¶

VII.(1)F. FELPS - Invoice #6547 ($32,970.32)

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VII.(1)G. Terracon - Invoice #TN63786 ($13,120.00) ¶

VII.(1)G. Terracon - Invoice #TN63786 ($13,120.00)

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VII.(2) Approval of Quotes from Meteor Education for FF&E ¶

VII.(2) Approval of Quotes from Meteor Education for FF&E

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VIII. Discussion and REPORT Items ¶

VIII. Discussion and REPORT Items

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VIII.(1) Monthly Financial Report ¶

VIII.(1) Monthly Financial Report

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VIII.(2) 2025-2026 Budget Update ¶

VIII.(2) 2025-2026 Budget Update

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VIII.(3) Report of Trustees Training Hours ¶

VIII.(3) Report of Trustees Training Hours

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VIII.(4) Bullying Prevention - Processes & Procedures Review ¶

VIII.(4) Bullying Prevention - Processes & Procedures Review

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IX. Discussion and ACTION Items ¶

IX. Discussion and ACTION Items

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IX.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda ¶

IX.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda

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IX.(1)A. Minutes of the March 24, 2025 Meeting ¶

IX.(1)A. Minutes of the March 24, 2025 Meeting

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IX.(1)B. Purchase Orders over $5,000.00 ¶

IX.(1)B. Purchase Orders over $5,000.00

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IX.(2) 2025-2026 School Board Meeting Dates ¶

IX.(2) 2025-2026 School Board Meeting Dates

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IX.(3) Junior High Wrestling Stipend ¶

IX.(3) Junior High Wrestling Stipend

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IX.(4) Annual Certification of Provision of Instructional Materials (Formerly known as the TEKS Certification Process) ¶

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IX.(4) Annual Certification of Provision of Instructional Materials (Formerly known as the TEKS Certification Process)

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IX.(5) Professional Learning Plan 2025-2026 ¶

IX.(5) Professional Learning Plan 2025-2026

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IX.(6) Final Reading of Policy 124 ¶

IX.(6) Final Reading of Policy 124

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IX.(7) District of Innovation - Amendment ¶

IX.(7) District of Innovation - Amendment

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X. Executive Session Pursuant to Texas Government Code Sections 551.074 ¶

X. Executive Session Pursuant to Texas Government Code Sections 551.074

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X.(1) Personnel ¶

X.(1) Personnel

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X.(1)A. General Personnel ¶

X.(1)A. General Personnel

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X.(1)B. Non-Administrative Contracts ¶

X.(1)B. Non-Administrative Contracts

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X.(1)C. Guardian Applications ¶

X.(1)C. Guardian Applications

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XI. Open Session Reconvene in Open Session, and consider and take possible action on closed session agenda items: ¶

XI. Open Session Reconvene in Open Session, and consider and take possible action on closed session agenda items:

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XI.(1) Personnel ¶

XI.(1) Personnel

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XI.(1)A. Non-Administrative Contracts ¶

XI.(1)A. Non-Administrative Contracts

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XII. Adjourn ¶

XII. Adjourn

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Documents (50)