August 18, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call Meeting to Order and Establish Quroum
|
|
I.B. Welcome Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
II.B. Superintendents Reports
|
|
II.C. Enrollment Update
|
|
III. CONSENT AGENDA ITEMS
|
|
III.A. Consider/Approve: Minutes of the July 21st Regular Meeting.
|
|
III.B. Consider/Acknowledge: Regular Bills and Expenditures
|
|
III.C. Acknowledge 24-25 Annual Investment Summary Report.
|
|
IV. BUSINESS ACTION ITEMS
|
|
IV.A. Consider/Approve adopting a resolution setting the maintenance and operations and interest and sinking 2025-2026 Tax Rate.
|
|
IV.B. Consider/Approve a band assistant stipend for Erick Venzor for $1,500.
|
|
IV.C. Consider/Approve a resolution allowing Medina County 4-H Organization for extracurricular status for the 25-26 school year.
|
|
IV.D. Consider/Approve a waiver under TEC 11.063 allowing a former school board member to work in the district and receive pay.
|
|
IV.E. Consider/Approve increasing the adult breakfast price from $2.85 to $3.00 and adult lunch price from $3.75 to $3.85.
|
|
IV.F. Consider/Approve allowing 180 Degree Education Program to come to the school district to teach Promoting Healthy Relationships related to sexual risk avoidance.
|
|
IV.G. Consider/Approve an amendment to the District of Innovation to allow D'Hanis ISD to keep the current policies related to grievances.
|
|
IV.H. Consider/Approve Local Policies FNCE and EFB.
|
|
IV.I. Consider/Approve purchasing a new bus.
|
|
IV.J. Convene into Executive Session as per Texas Government Code § 551.074
Discussion of Personnel. Discussion of possible appointment of a new board member to fill the vacancy on the board. |
|
IV.K. Reconvene from Closed Session. Time_______
|
|
V. ADJOURN REGFULAR MEETING
|
|
V.A. Thank Visitors for Attending
|
|
V.B. Adjourn Regular Meeting
|