July 31, 2025 at 6:30 PM - Special Meeting
Agenda |
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I. MEETING CALLED TO ORDER
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I.A. Roll Call and Establish a Quorum
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I.B. Opening Prayer
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I.C. Pledge of Allegiance
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II. INFORMATION AND DISCUSSION
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II.A. Superintendent - Don Dunn
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II.A.1. Revisions to FD(Local): Admissions and FM(Local): Student Activities
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II.B. Business / Finance - Danny Morrow
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II.B.1. TRS Health Employer Contribution Increase
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II.B.2. Property & Casualty Insurance Renewal
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II.B.3. Certified Taxable Values for 2025
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II.B.4. Proposed Tax Rate for 2025-2026
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III. CLOSED SESSION: Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
Description:
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
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III.A. Personnel Resignations
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III.B. Personnel Recommendations
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III.C. Employment
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III.D. Personnel
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III.E. Professional Service Contract
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IV. OPEN SESSION
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of June 16, 2025.
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VI. ACTION ITEMS:
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VI.A. Consider/approve revisions to FD(Local): Admissions and FM(Local): Student Activities.
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VI.B. Consider/approve TRS Health Employer Contribution Increase.
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VI.C. Consider/approve budget change request.
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VI.D. Consider/approve property and casualty insurance renewal with Insurica Education.
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VI.E. Consider/approve certified taxable values for 2025.
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VI.F. Consider/approve proposed tax rate for 2025-2026.
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VI.G. Consider/approve personnel resignations
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VI.H. Consider/approve personnel recommendations.
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VI.I. Consider/approve professional service contract.
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VII. ADJOURN
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