|
Meeting Agenda
|
|---|
|
1. Declare a Quorum and Call to Order
|
|
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
3. Public Forum
|
|
4. Presentation: Elementary STEM Club - 2026-2027 School Year
|
|
5. Presentation: Rosebud Masonic Lodge to present the Mirabeau B. Lamar Award of Excellence
|
|
6. Recognition of the Cougar Cookers BBQ Team
|
|
7. Budge Workshop
|
|
8. Consent Agenda
|
|
8.A. Minutes from Previous Meetings
|
|
8.B. Payment of Bills/Financials
|
|
9. Reports/Discussion and Information Items:
|
|
9.A. Bond projects and construction updates
|
|
9.B. Update on the finalization of the sale of Rosebud Primary School
|
|
9.C. Tree Farm Update
|
|
9.D. Public notice receipt of Federal ESSA Funding: Title I, Title II, Title IV
|
|
10. Business Action Items:
|
|
10.A. Discuss and consider possible action regarding bond projects, construction updates, expenditures, change orders, timelines, and related matters.
|
|
10.B. Consider authorizing the Superintendent to hire staff in compliance with district policy from May 19, 2026 – July 31, 2026.
|
|
10.C. Discussion and consider action to approve the ANet service agreement.
|
|
10.D. Consider a Resolution with regard to the Bell County 4-H organization being sanctioned as an extracurricular activity.
|
|
10.E. Consider approval of the Bell County Adjunct Faculty Agreement with Rosebud-Lott ISD.
|
|
10.F. Discussion and possible action regarding termination of the Real Estate Sales Contract with Miller Escoto Holdings LLC and consideration of options for disposition of the former Rosebud Primary School property.
|
|
10.G. Discussion and possible action regarding consideration of a request for financial assistance with septic system repairs at the former Burlington Community Center.
|
|
10.H. Discussion and possible action regarding the District’s employer contribution toward employee health insurance premiums for the 2026–2027 plan year.
|
|
11. Superintendent's Comments:
|
|
12. Closed Session:
|
|
12.A. Texas Gov't Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
|
|
12.B. Texas Gov't Code Section 551.074 - Personnel Matters
|
|
12.C. Discussion and possible action to approve the proposed new hire, 2026–2027 teacher contracts and the MS/HS Counselor contract, as presented by the Superintendent.
|
|
12.D. Consider accepting retirement and/or resignation letters
|
|
12.E. Deliberation regarding related real property matters, including the former Rosebud Primary School property, pursuant to Texas Government Code §551.072.
|
|
13. Consider and take possible action relative to items discussed in closed session.
|
|
14. Requests for Next Board Meeting Agenda Items
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2026 at 6:00 PM - Regular School Board Meeting and Budget Workshop | |
| Subject: |
1. Declare a Quorum and Call to Order
|
|
| Subject: |
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Presentation: Elementary STEM Club - 2026-2027 School Year
|
|
| Subject: |
5. Presentation: Rosebud Masonic Lodge to present the Mirabeau B. Lamar Award of Excellence
|
|
| Subject: |
6. Recognition of the Cougar Cookers BBQ Team
|
|
| Subject: |
7. Budge Workshop
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Minutes from Previous Meetings
|
|
| Subject: |
8.B. Payment of Bills/Financials
|
|
| Subject: |
9. Reports/Discussion and Information Items:
|
|
| Subject: |
9.A. Bond projects and construction updates
|
|
| Subject: |
9.B. Update on the finalization of the sale of Rosebud Primary School
|
|
| Subject: |
9.C. Tree Farm Update
|
|
| Subject: |
9.D. Public notice receipt of Federal ESSA Funding: Title I, Title II, Title IV
|
|
| Subject: |
10. Business Action Items:
|
|
| Subject: |
10.A. Discuss and consider possible action regarding bond projects, construction updates, expenditures, change orders, timelines, and related matters.
|
|
| Subject: |
10.B. Consider authorizing the Superintendent to hire staff in compliance with district policy from May 19, 2026 – July 31, 2026.
|
|
| Subject: |
10.C. Discussion and consider action to approve the ANet service agreement.
|
|
| Subject: |
10.D. Consider a Resolution with regard to the Bell County 4-H organization being sanctioned as an extracurricular activity.
|
|
| Subject: |
10.E. Consider approval of the Bell County Adjunct Faculty Agreement with Rosebud-Lott ISD.
|
|
| Subject: |
10.F. Discussion and possible action regarding termination of the Real Estate Sales Contract with Miller Escoto Holdings LLC and consideration of options for disposition of the former Rosebud Primary School property.
|
|
| Subject: |
10.G. Discussion and possible action regarding consideration of a request for financial assistance with septic system repairs at the former Burlington Community Center.
|
|
| Subject: |
10.H. Discussion and possible action regarding the District’s employer contribution toward employee health insurance premiums for the 2026–2027 plan year.
|
|
| Subject: |
11. Superintendent's Comments:
|
|
| Subject: |
12. Closed Session:
|
|
| Subject: |
12.A. Texas Gov't Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
|
|
| Subject: |
12.B. Texas Gov't Code Section 551.074 - Personnel Matters
|
|
| Subject: |
12.C. Discussion and possible action to approve the proposed new hire, 2026–2027 teacher contracts and the MS/HS Counselor contract, as presented by the Superintendent.
|
|
| Subject: |
12.D. Consider accepting retirement and/or resignation letters
|
|
| Subject: |
12.E. Deliberation regarding related real property matters, including the former Rosebud Primary School property, pursuant to Texas Government Code §551.072.
|
|
| Subject: |
13. Consider and take possible action relative to items discussed in closed session.
|
|
| Subject: |
14. Requests for Next Board Meeting Agenda Items
|
|
| Subject: |
15. Adjournment
|
|