August 28, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. SPECIAL DISTRICT RECOGNITIONS
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4. PUBLIC COMMENTS ON AGENDA ITEMS
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5. PUBLIC COMMENTS NON-AGENDA ITEMS
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statements
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6.C. TTESS/TPESS Appraiser List
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6.D. Property Casualty Insurance Renewal
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6.E. POs over $50,000
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7. INFORMATION ONLY
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7.A. Construction Update
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7.B. Spring 2026 Band Trip
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Changes to Policy FD(LOCAL)
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8.B. Discuss and Consider Changes to Policy FM(LOCAL)
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8.C. Discuss and Consider SB 12 Resolution
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8.D. Discuss and Consider Updated Parent Engagement Policy for 2025-2026
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8.E. Discuss and Consider Purchase of Library Furniture
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8.F. Discuss and Consider Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
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8.G. Discuss and Consider the Finalized 2024-2025 Amended Budget
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8.H. Discuss and Consider Approval of the 2025-2026 Budget
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8.I. Discuss and Consider Resolution for the 2025-2026 Tax Rate
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8.J. Discuss and Consider Board Operating Procedures
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9. SUPERINTENDENT'S REPORT
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10. BOARD DISCUSSION
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11. PERSONNEL
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11.A. Resignations and Retirements
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11.B. Hiring of Personnel
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11.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
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12. ADJOURNMENT
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