June 9, 2025 at 6:00 PM - Regular Meeting
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1) 5:30 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Financials
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6) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
Action(s):
No Action(s) have been added to this Agenda Item.
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6)a. Approve the minutes from the May 12, 2025 Regular Meeting
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6)b. Approve extension of the Depository Contract with Austin Bank until August 2027.
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7) Discussion Items
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7)a. Budget Workshop Planning - June 23rd, July 14th and August 4th
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7)b. Homeschool Student Participation in UIL Activities
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7)c. Final Enrollment Report
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8) Action Agenda
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8)a. Discuss/Approve Property Casualty and Worker's Compensation insurance carrier(s) for 2025-2026
Action(s):
No Action(s) have been added to this Agenda Item.
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8)b. Discuss/Approve Purchase of White Fleet vehicle and Van
Action(s):
No Action(s) have been added to this Agenda Item.
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8)c. Discuss/Approve the Purchase of Student Chromebooks, Teacher Laptops, Interactive Flat Panels and Chromebook Carts
Action(s):
No Action(s) have been added to this Agenda Item.
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8)d. Budget Amendment #2
Action(s):
No Action(s) have been added to this Agenda Item.
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8)e. Discuss/Approve Resolution for Hazardous Bus Routes for the School Year 2025-2026
Action(s):
No Action(s) have been added to this Agenda Item.
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9) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10) Action as a Result of Closed Session
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10)a. Approve the Voluntary Retirement Resolution for the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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10)b. Approve the Appointment of an Interim Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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11) Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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