Board of Trustees — Edna ISD
- 31 documents
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. ¶
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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