July 21, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Roll Call of Board Members
|
|
4. Introduction of Guests/Media
|
|
5. Open Forum
|
|
6. Superintendent's Report
|
|
6.A. Superintendent Updates
|
|
6.A.1. Texas Broadband Workforce Grant (Handout)
|
|
6.B. Financial Report
|
|
6.B.1. FIN 1750
|
|
6.B.2. FIN 3050
|
|
6.B.3. FIN 3350
|
|
6.B.4. Compensation Package
|
|
7. Action Item(s)
|
|
7.A. Minutes of Previous Meeting(s)
|
|
7.B. Resolution to Adopt the Compensation Package
|
|
7.C. August Retention Checks
|
|
7.D. Self-Certification of Increased Micro Purchase Threshold
|
|
7.E. Consider Region VII Service Agreement Contracts for 25-26 School Year
|
|
7.F. TASB Risk Fund Policy Renewal
|
|
7.G. CAS 25-26 Renewal
|
|
7.H. Broadband Workforce Grant
|
|
7.I. T-TESS Appraisal Calendar 2025-2026
|
|
8. Closed Session
|
|
8.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
9. Open Session
|
|
9.A. Consideration and possible action Superintendent's Recommendation on Employee Matters. (Texas Gov't Code 551.074)
|
|
10. Items for Next Regular Board Meeting in August
|
|
11. Adjourn
|