Board of Trustees — Edna ISD

  • 35 documents

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Documents (35)

October 20, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA,

October 20, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA,

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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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II. Reports

II. Reports

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II.A. Student Recognition for College Board Performance

II.A. Student Recognition for College Board Performance

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II.B. Lone Star Governance

II.B. Lone Star Governance

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

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

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II.D. Business Office Report

II.D. Business Office 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 September 15, 2025 BOE meeting.

III.A. Consider approving previous minutes of September 15, 2025 BOE meeting.

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III.B. Consider approving Bills Paid

III.B. Consider approving Bills Paid

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III.C. Consider accepting Donations

III.C. Consider accepting Donations

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III.D. Consider approval of home school student to participate in athletics for Edna High School as a varsity participant for 25-26.

III.D. Consider approval of home school student to participate in athletics for Edna High School as a varsity participant for 25-26.

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III.E. Consider approval of adjunct teacher status for the Jackson County Extension agent in regards to 4-H activities and competitions associated with 4-H.

III.E. Consider approval of adjunct teacher status for the Jackson County Extension agent in regards to 4-H activities and competitions associated with 4-H.

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III.F. Consider approval of bid from Efficiency Air for replacement of AC unit at HS Cafeteria.

III.F. Consider approval of bid from Efficiency Air for replacement of AC unit at HS Cafeteria.

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IV. Action Items

IV. Action Items

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IV.A. Consider approval of the Review of last month’s LSG work- September 15 th , 2025-Total Percentage of LSG Time: 59.09%

IV.A. Consider approval of the Review of last month’s LSG work- September 15 th , 2025-Total Percentage of LSG Time: 59.09%

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IV.B. Consider the Review and approve of LSG : Goal 1 and 2 GPM 1.1, 1.2 and 2.1,2.2, and 2.3 as well as LSG Board constraints for October 2025.

IV.B. Consider the Review and approve of LSG : Goal 1 and 2 GPM 1.1, 1.2 and 2.1,2.2, and 2.3 as well as LSG Board constraints for October 2025.

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IV.C. Consider approval and Conduct of Board Quarterly Self evaluation #1 for 2025-2026 Year

IV.C. Consider approval and Conduct of Board Quarterly Self evaluation #1 for 2025-2026 Year

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IV.D. Consider approving the ammendment to policy (CH)-L as drafted by TASB.

IV.D. Consider approving the ammendment to policy (CH)-L as drafted by TASB.

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IV.E. Consider approving proposal from Coastal Office Solutions to purchase cafeteria tables using Buyboard contract 767-25.

IV.E. Consider approving proposal from Coastal Office Solutions to purchase cafeteria tables using Buyboard contract 767-25.

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IV.F. Consider approving the 2025 Tax Levy.

IV.F. Consider approving the 2025 Tax Levy.

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IV.G. Consider and approve this Agreement Amendment No. 1 between Edna ISD and New Hickory Solar LLC(1460).

IV.G. Consider and approve this Agreement Amendment No. 1 between Edna ISD and New Hickory Solar LLC(1460).

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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 2024-25, if any.

VI.A. Consider employing Professional Staff for 2024-25, 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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