June 25, 2025 at 5:45 PM - Regular Meeting
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I. Roll Call
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II. Call Meeting to Order
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III. US Pledge of Allegiance; Texas Pledge of Allegiance
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IV. PUBLIC COMMENTS (five min. limit)
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V. ADMINISTRATIVE REPORT
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VI. CONSENT AGENDA
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VI.A. Financial Reports & Accounts Payable
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VI.B. Meeting Minutes
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VII. NEW BUSINESS AND BOARD ACTION ITEMS
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VII.A. Consideration and final amendment of FY 2024-25 FY Budget.
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VII.B. Consideration and adoption FY 2025-26 Budget.
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VII.C. Consideration and/or action to adjust 2025-26 Academic Calendar.
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VII.D. Discussion, review and/or action regarding TEA Intruder Detection Audit Findings for Dell City ISD and corrective action steps taken to ensure compliance.
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VII.E. Discussion, consideration and/or action to appoint Reanna Cruz (Tijerina) to fill vacant seat on board of trustees.
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VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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X. NEXT MEETING DATE: Regular Meeting - Wednesday, July 23, 2025 at 5:45 PM.
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XI. ADJOURNMENT
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