September 22, 2025 at 5:00 PM - Regular Meeting Meeting Type: Regular Secondary Distance Learning Room 1373 County Road ¶

September 22, 2025 at 5:00 PM - Regular Meeting Meeting Type: Regular Secondary Distance Learning Room 1373 County Road

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2 attached documents — see the Documents section above.

A. CALL TO ORDER ¶

A. CALL TO ORDER

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B. INVOCATION AND PLEDGES ¶

B. INVOCATION AND PLEDGES

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D. OPEN SESSION - Will begin at 6 p.m. ¶

D. OPEN SESSION - Will begin at 6 p.m.

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E. RECOGNITIONS ¶

E. RECOGNITIONS

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E.1. Student of the Month Elementary - Lonnie Hays Secondary - Kayla Andrade,Mason Smith ¶

E.1. Student of the Month Elementary - Lonnie Hays Secondary - Kayla Andrade,Mason Smith

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E.2. Employee of the Month Elementary - Laurel Venable Secondary - Leah Bales-Sherwood ¶

E.2. Employee of the Month Elementary - Laurel Venable Secondary - Leah Bales-Sherwood

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F. PUBLIC FORUM ¶

F. PUBLIC FORUM

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G. INFORMATION REPORTS ¶

G. INFORMATION REPORTS

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G.1. Superintendent's Report ¶

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G.1. Superintendent's Report

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1 attached document — see the Documents section above.

G.2. Principals' Report Elementary - Review of TASB updates to Student Handbook Secondary - Review of TASB updates to Student Handbook ¶

G.2. Principals' Report Elementary - Review of TASB updates to Student Handbook Secondary - Review of TASB updates to Student Handbook

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G.3. Finance Director's Report ¶

G.3. Finance Director's Report

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G.4. Curriculum Director's Report ¶

G.4. Curriculum Director's Report

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G.5. Athletic Director's Report ¶

G.5. Athletic Director's Report

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H. CONSENT AGENDA ¶

H. CONSENT AGENDA

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H.1. Consider approval of board meeting minutes ¶

H.1. Consider approval of board meeting minutes

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H.2. Consider approval of Financial Reports ¶

H.2. Consider approval of Financial Reports

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I. ACTION ITEMS ¶

I. ACTION ITEMS

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I.1. Consider and act upon Budget Amendments ¶

budget
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I.1. Consider and act upon Budget Amendments

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I.2. Consider and approve the Collection and Assessment Contract for Rains County. ¶

I.2. Consider and approve the Collection and Assessment Contract for Rains County.

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I.3. Consider and approve new Regular Board Dates for 2025-2026. ¶

I.3. Consider and approve new Regular Board Dates for 2025-2026.

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I.4. Annual review and approval of Investment Policy - CDA (Local), CDA (Legal) ¶

isd_policy
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I.4. Annual review and approval of Investment Policy - CDA (Local), CDA (Legal)

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I.5. Consider and approve Resolution Regarding Senate Bill 12 and Parent Rights ¶

I.5. Consider and approve Resolution Regarding Senate Bill 12 and Parent Rights

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I.6. Consider and approval of Supplemental and Right of Way with SWEPCO ¶

I.6. Consider and approval of Supplemental and Right of Way with SWEPCO

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J. ADJOURN ¶

J. ADJOURN

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Board of Trustees — Alba-Golden ISD

Documents (26)

September 22, 2025 at 5:00 PM - Regular Meeting Meeting Type: Regular Secondary Distance Learning Room 1373 County Road ¶

A. CALL TO ORDER ¶

B. INVOCATION AND PLEDGES ¶

D. OPEN SESSION - Will begin at 6 p.m. ¶

E. RECOGNITIONS ¶

E.1. Student of the Month Elementary - Lonnie Hays Secondary - Kayla Andrade,Mason Smith ¶

E.2. Employee of the Month Elementary - Laurel Venable Secondary - Leah Bales-Sherwood ¶

F. PUBLIC FORUM ¶

G. INFORMATION REPORTS ¶

G.1. Superintendent's Report ¶

G.2. Principals' Report Elementary - Review of TASB updates to Student Handbook Secondary - Review of TASB updates to Student Handbook ¶

G.3. Finance Director's Report ¶

G.4. Curriculum Director's Report ¶

G.5. Athletic Director's Report ¶

H. CONSENT AGENDA ¶

H.1. Consider approval of board meeting minutes ¶

H.2. Consider approval of Financial Reports ¶

I. ACTION ITEMS ¶

I.1. Consider and act upon Budget Amendments ¶

I.2. Consider and approve the Collection and Assessment Contract for Rains County. ¶

I.3. Consider and approve new Regular Board Dates for 2025-2026. ¶

I.4. Annual review and approval of Investment Policy - CDA (Local), CDA (Legal) ¶

I.5. Consider and approve Resolution Regarding Senate Bill 12 and Parent Rights ¶

I.6. Consider and approval of Supplemental and Right of Way with SWEPCO ¶

J. ADJOURN ¶