Board of Trustees — Edna ISD

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Documents (31)

May 19, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA, Tex

May 19, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA, Tex

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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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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. 2023 State Accountability rating Report

II.C. 2023 State Accountability rating Report

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II.D. 2024 RDA Report presentation

II.D. 2024 RDA Report presentation

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II.E. Business Office Report

II.E. Business Office Report

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II.F. Employee Recognition:  Perfect Attendance

II.F. Employee Recognition: Perfect Attendance

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II.G. Employee Recognition:  Cowboy Card Drawing

II.G. 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 May 8, 2025 and April 21, 2025.

III.A. Consider approving previous minutes of May 8, 2025 and April 21, 2025.

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III.B. Consider approving Bills Paid

III.B. Consider approving Bills Paid

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IV. Action Items

IV. Action Items

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IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members: Kris Crenshaw, District 3, and Sonny Strelec, District 6.

IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members: Kris Crenshaw, District 3, and Sonny Strelec, District 6.

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IV.B. Consider electing a President, Vice President, Secretary, and Assistant Secretary for the Edna ISD Board of Trustees.

IV.B. Consider electing a President, Vice President, Secretary, and Assistant Secretary for the Edna ISD Board of Trustees.

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IV.C. Review of last month's work - April 21st, 2025 Total Public Meeting Time: 36 minutes; Total LSG Time:  15 Minutes:  Total    Percentage of LSG Time:  41.67%

IV.C. Review of last month's work - April 21st, 2025 Total Public Meeting Time: 36 minutes; Total LSG Time: 15 Minutes: Total Percentage of LSG Time: 41.67%

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IV.D. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3.

IV.D. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3.

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IV.E. Consider reviewing depository proposals and approving the depository contract for 2025 to 2027.

IV.E. Consider reviewing depository proposals and approving the depository contract for 2025 to 2027.

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IV.F. Consider purchase of small animal trailer for Ag and associated budget amendment.

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Consider purchase of small animal trailer for Ag and associated budget amendment.

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IV.G. Consider approving proposal from Pala Supply Company to purchase bulk school supplies using TIPS contract #210401.

IV.G. Consider approving proposal from Pala Supply Company to purchase bulk school supplies using TIPS contract #210401.

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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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