June 24, 2025 at 6:00 PM - Board Workshop
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Call Meeting to Order
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Establish A Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
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Board Workshop
Presentation by Mr. Robert Tijerina, Financial Consulting: Defeasance Resolution Presentation by Mr. Josh Haney, Moak Casey: Summary of Finance Overview and VATRE |
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Discussion and Possible Action Items
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Consider Approval of the Optional Flexible School Day Program Application
for the Wildcat Learning Academy for the 2025-26 School Year. |
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Consider approval to engage Moak Casey, LLC to serve as the auditor for the required Efficiency Audit
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
Consider Approval of Addition to the 2025-2026 Compensation Plan
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Possible action in open session for executive session items
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Adjourn
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