Board of Trustees — Edna ISD

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Documents (34)

April 20, 2026 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA, T

April 20, 2026 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA, T

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I. Routine Business

I. Routine Business

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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required

I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required

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I.B. Pledge of Allegiance and Texas Pledge

I.B. Pledge of Allegiance and Texas Pledge

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I.C. Hearing of guests, Open forum, and General Information

I.C. Hearing of guests, Open forum, and General Information

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I.D. Edna Alternative School Graduation

I.D. Edna Alternative School Graduation

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I.E. Student Recognition:  Marlee Holmes-Volleyball Academic All-State

I.E. Student Recognition: Marlee Holmes-Volleyball Academic All-State

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II. Reports

II. Reports

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II.A. Lone Star Governance

II.A. Lone Star Governance

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II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)

II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)

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II.C. Business Office Report

II.C. Business Office Report

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II.D. Maintenance Department Report

II.D. Maintenance Department Report

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II.E. Employee Recognition:  Perfect Attendance

II.E. Employee Recognition: Perfect Attendance

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II.F. Employee Recognition:  Cowboy Card Drawing

II.F. Employee Recognition: Cowboy Card Drawing

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III. Consent Agenda Items

III. Consent Agenda Items

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III.A. Consider approving previous minutes of March 11th, 23rd and April 9th meetings.

III.A. Consider approving previous minutes of March 11th, 23rd and April 9th meetings.

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III.B. Consider approving Bills Paid

III.B. Consider approving Bills Paid

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III.C. Consider approving the Quarterly Investment Report

III.C. Consider approving the Quarterly Investment Report

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III.D. Consider Approving Budget Amendment.

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III.D. Consider Approving Budget Amendment.

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III.E. Consider accepting Donations

III.E. Consider accepting Donations

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IV. Action Items

IV. Action Items

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IV.A. Review of last month's work - March 2026.  Total Percentage of LSG Time: 46%

IV.A. Review of last month's work - March 2026. Total Percentage of LSG Time: 46%

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IV.B. Review and approve Superintendent Constraints: SPCM 1.1, 2.1, and 3.1.

IV.B. Review and approve Superintendent Constraints: SPCM 1.1, 2.1, and 3.1.

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IV.C. Review and approve Board Self Constraints.

IV.C. Review and approve Board Self Constraints.

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IV.D. Conduct and approve the LSG Quarter 3 Self Evaluation.

IV.D. Conduct and approve the LSG Quarter 3 Self Evaluation.

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IV.E. Consider approving the Proposal received from RFS Sports to replace EHS Weight Room floor using BuyBoard Contract 737-24 and associated Budget Amendment.

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IV.E. Consider approving the Proposal received from RFS Sports to replace EHS Weight Room floor using BuyBoard Contract 737-24 and associated Budget Amendment.

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IV.F. Consider approving a one-time PLC stipend to be paid in May 2026.

IV.F. Consider approving a one-time PLC stipend to be paid in May 2026.

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V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084

V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084

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V.A. Review Personnel Recommendations

V.A. Review Personnel Recommendations

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VI. Action from Executive Session

VI. Action from Executive Session

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VI.A. Consider employing Professional Staff for 2026-27 if any.

VI.A. Consider employing Professional Staff for 2026-27 if any.

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VI.B. Other action, if any

VI.B. Other action, if any

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VII. Adjourn

VII. Adjourn

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