August 29, 2025 at 7:30 AM - Special Meeting
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1. Call to Order
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2. Establish Quorum
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3. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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4. Action Items:
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4.a. Consider and Possible Action to Adopt State Comp Ed Expenditure Budget.
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4.b. Consider and Possible Action to Adopt the 2025-2026 Budget as presented.
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4.c. Consider and Possible Action to Adopt the Resolution to set the 2025-2026 Tax Rate:
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4.c.1. M & O - $0.7552
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4.c.2. I & S - $0.683
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4.c.3. Total Tax Rate - $0.82373
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4.d. Consider and Possible Action to Approve Amendments to the 2024-2025 Budget
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4.e. Consider and Possible Action to Approve the Transportation Department to Advertise and Seek Bids via RFP for the Purchase of 2 new buses with seat belts as presented.
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4.f. Consider and Possible Action to Amend the FISD Purchasing Policy Allowing for an Increase to the Purchasing Threshold for Goods and Services to $100,000.00 before Competitive Procurement is Required, as presented.
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5. ↵Executive Session - Pursuant to Texas Government Code (§551.001)
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5.a. Personnel (§551.074)
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5.a.1. Personnel Pursuant to Texas Government Code (§551.074)
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5.b. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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6. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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6.a. Discussion and Possible Approval of Items Discussed in Executive Session
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6.a.1. Personnel (§551.074)
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6.a.2. Real Property Deliberations - Texas Gov't Code (§551.072)
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7. Adjourn
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