June 16, 2025 at 6:00 PM - Regular Meeting
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1. OPENING
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1.A. Call to Order
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1.B. Invocation -
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1.C. Pledge -
"I pledge allegiance to my Flag and the Republic for which it stands, one nation, indivisible, with liberty and justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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2. PUBLIC COMMENT (Agenda/Non-Agenda Items)
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3. CONSIDER AND APPROVE CONSENT AGENDA ITEMS:
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3.A. Minutes of Previous Board Meeting(s)
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3.A.1. May 19, 2025 Minutes
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3.A.2. June 5, 2025 Minutes
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3.A.3. June 9, 2025 Minutes
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3.A.4. June 10, 2025 Minutes
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3.B. Budget Report
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3.B.1. Budget Amendments
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3.B.2. Cash Position
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3.B.3. Utilities
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3.B.4. Check Payments
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3.B.5. Report of Student Activity Accounts
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3.B.6. Donations
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4. CONSIDER AND TAKE ACTION TO ADOPT AN ORDER AUTHORIZING THE DEFEASANCE AND REDEMPTION OF CERTAIN OUTSTANDING OBLIGATIONS OF THE DISTRICT; AND CONTAINING OTHER RELATED PROVISIONS.
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5. CONSIDER AND TAKE ACTION TO ADOPT A RESOLUTION TO APPROVE AN ENGAGEMENT LETTER WITH LEON ALCALA, PLLC TO SERVE AS BOND COUNSEL; FINDING THAT SUCH SERVICES ARE SPECIALIZED AND CANNOT BE ADEQUATELY PERFORMED BY DISTRICT PERSONNEL OR OTHER COUNSEL AND THAT A CONTINGENCY FEE CONTRACT IS IN THE BEST INTEREST OF THE DISTRICT BECAUSE NO AMOUNT WILL BE PAID UNLESS A TRANSACTION IS COMPLETED.
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6. CONSIDER AND APPROVE THE FINAL READING OF SCURRY-ROSSER ISD MEAL CHARGE POLICY
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7. CONSIDER AND APPROVE SRISD 2025-2026 APPRAISAL CALENDAR
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8. CONSIDER AND APPROVE CONTRACT WITH KEMP ISD FOR DISCIPLINE ALTERNATIVE EDUCATION PLACEMENT PROGRAM FOR 2025-2026 SY
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9. SUPERINTENDENT INFORMATION
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10. BOARD PRESIDENT COMMENTS AND REPORTS
Reminder that SLI is this week. |
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11. EXECUTIVE SESSION
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11.A. Executive Session - 551.071 Attorney Consultation |
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12. CONSIDER AND APPROVE SUPERINTENDENT SEARCH COMMITTEE
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13. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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14. ADJOURNMENT
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