June 17, 2025 at 6:30 PM - Budget Hearing/Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Superintendent's Report
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4. Invocation
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5. Pledge of Allegiance to the American Flag
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6. Recognition of Visitors
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7. Public Comments / Audience Participation
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8. BUDGET HEARING
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9. CONSIDER / APPROVE CONSENT AGENDA
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9.A. Business Manager's Financial Report
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9.B. Check Payments
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9.C. Bond Funds
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9.D. Tex Pool
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9.E. Approve minutes of the May 8, 2025 Regular Meeting.
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9.F. Approval to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the instructional sheet for TASB Localized Policy Manual Update 125
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10. ITEMS OF BUSINESS
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10.A. Consideration and Possible Action to approve Pay Structure in accordance with HB2.
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10.B. Consideration and Possible Action to adopt the 2025-2026 Budget
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10.C. Consideration and Possible Action to extend the Depository Contract with CBTx for the 2025-2027 Biennium.
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10.D. Consideration and Possible Action to approve Board Goals
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10.E. Consideration and Possible Action to approve Superintendent Goals and Evaluation Instrument for the 2025-2026 School Year.
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10.F. Consideration and Possible Action to approve changes to Board Policies FD Local and FM Local.
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11. DISCUSSION
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11.A. Discussion of Future Planning
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11.B. Future Agenda Items
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12. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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12.A. Tex Govt Code §551.071 Attorney consultation
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12.B. Tex Govt Code §551.072 Real Property
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12.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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13. OPEN SESSION
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13.A. Employment of Personnel
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13.A.a. Approval to hire a custodian.
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14. ADJOURNMENT
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