Board of Trustees — Edna ISD

  • 34 documents
  • budget
  • textbook_curriculum

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Documents (34)

April 21, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular EDNA ISD ADMINISTRATION OFFICE 601 NORTH WELLS EDNA, T

April 21, 2025 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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II. Reports

II. Reports

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II.A. Lone Star Governance

II.A. Lone Star Governance

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II.B. Campus Reports

II.B. Campus Reports

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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 March 24, 2025.

III.A. Consider approving previous minutes of March 24, 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 the minutes of April 3, 2025.

III.D. Consider approving the minutes of April 3, 2025.

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III.E. Consider Approving Budget Amendment

  • budget
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III.E. Consider Approving Budget Amendment

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IV. Action Items

IV. Action Items

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IV.A. Review of last month's work - Monday, March 24, 2025 including the time spent on Student Outcomes. Total Public Meeting Time: 38 Minutes  Total LSG Time: 22 Minutes  Total Percentage: 57.89%

IV.A. Review of last month's work - Monday, March 24, 2025 including the time spent on Student Outcomes. Total Public Meeting Time: 38 Minutes Total LSG Time: 22 Minutes Total Percentage: 57.89%

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IV.B. Consider approving the Lone Star Governance Superintendent Constraint (SCPM) 1.1, 2.1, 3.1.

IV.B. Consider approving the Lone Star Governance Superintendent Constraint (SCPM) 1.1, 2.1, 3.1.

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IV.C. Consider approving the Lone Star Governance Board Constraints.

IV.C. Consider approving the Lone Star Governance Board Constraints.

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IV.D. Consider approving the Lone Star Governance Board Self-Evaluation.

IV.D. Consider approving the Lone Star Governance Board Self-Evaluation.

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IV.E. Consider approving Food Service Management Company Renewal with Southwest Foodservice Excellence for school year 2025-26.

IV.E. Consider approving Food Service Management Company Renewal with Southwest Foodservice Excellence for school year 2025-26.

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IV.F. Consider approving Worker Compensation Insurance 5 year renewal with Workers Compensation Solutions.

IV.F. Consider approving Worker Compensation Insurance 5 year renewal with Workers Compensation Solutions.

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IV.G. Consider approving Chromebook proposal from Vivacity Tech from Instructional Materials Allotment funds using TIPS Cooperative #230105.

  • textbook_curriculum
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IV.G. Consider approving Chromebook proposal from Vivacity Tech from Instructional Materials Allotment funds using TIPS Cooperative #230105.

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IV.H. Consider approval of Door audit finding and corrective action plan that resulted from said finding at Edna High School.

IV.H. Consider approval of Door audit finding and corrective action plan that resulted from said finding at Edna High School.

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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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