Board of Trustees — Edna ISD

  • 33 documents
  • budget
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Documents (33)

September 15, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDN

September 15, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDN

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2 attached documents — see the Documents section above.

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. 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. Employee Recognition:  Perfect Attendance

II.D. Employee Recognition: Perfect Attendance

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II.E. Employee Recognition:  Cowboy Card Drawing

II.E. 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 August 18, 2025.

III.A. Consider approving previous minutes of August 18, 2025.

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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 Approving Budget Amendment

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III.D. Consider Approving Budget Amendment

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III.E. Consider Approving Quarterly Investment Report

III.E. Consider Approving Quarterly Investment Report

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III.F. Consider approval of EES coil replacement for the chiller as submitted by Miller Mechanical Group (MMG) with the associated budget amendment.

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Consider approval of EES coil replacement for the chiller as submitted by Miller Mechanical Group (MMG) with the associated budget amendment.

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III.G. Consider change of January Board meeting date from January 26, 2026 to January 12, 2026 on the EISD Academic calendar.

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III.G. Consider change of January Board meeting date from January 26, 2026 to January 12, 2026 on the EISD Academic calendar.

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IV. Action Items

IV. Action Items

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IV.A. Consider approval of review of last month's work - August 18th,  2025.  Total Public Meeting Time: 44 minutes; Total LSG Time: 16 minutes:  Total Percentage of LSG Time: 36.36%

IV.A. Consider approval of review of last month's work - August 18th, 2025. Total Public Meeting Time: 44 minutes; Total LSG Time: 16 minutes: Total Percentage of LSG Time: 36.36%

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IV.B. Consider approval of LSG Goal 3 and GPM 3.1.

IV.B. Consider approval of LSG Goal 3 and GPM 3.1.

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IV.C. Consider reviewing and approving the attached proposal to purchase a new bus from Longhorn Bus Sales using Buyboard Purchasing Cooperative.

IV.C. Consider reviewing and approving the attached proposal to purchase a new bus from Longhorn Bus Sales using Buyboard Purchasing Cooperative.

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IV.D. Consider reviewing and approving proposal from Caldwell Country Chevrolet to purchase Chevrolet 3500 using Buyboard Purchasing Cooperative.

IV.D. Consider reviewing and approving proposal from Caldwell Country Chevrolet to purchase Chevrolet 3500 using Buyboard Purchasing Cooperative.

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IV.E. Consider reviewing and approving the Annual Investment Report.

IV.E. Consider reviewing and approving the Annual Investment Report.

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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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