Board of Trustees — Edna ISD
- 34 documents
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. ¶
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. ¶
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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