August 28, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Welcome
|
|
2. Public Comment
|
|
3. Executive Session: District Employees and Officers, Texas Government Code §551.074 and Real Property, Texas Government Code §551.072
a. Consideration of Superintendent's Recommendation Concerning Employment of Professional Personnel, Resignations and Terminations |
|
4. CONSIDERATION AND ACTION, IF ANY, RESULTING FROM THE EXECUTIVE SESSION
Consider for Approval the appointment of two individuals as Board of Trustee members for the remaining terms of Vickie Jernigan and Tracy Collins |
|
5. Consider for Approval voting to elect a new Board Secretary
|
|
6. Discussion and possible action to approve Ideal Impact Services Agreement
|
|
7. Discussion and possible action to approve Ideal Impact Payment Plan Agreement
|
|
8. Consider for Approval the Minutes of the Previous Meeting(s)
|
|
9. District Investment Reports
|
|
10. Consider for Approval an Order Setting Tax Rate for 2025
|
|
11. Consider for Approval the Investment Policy and Strategies CDA Government Code 2256.005(e)
|
|
12. Reports from Administration
|
|
13. Adjournment
|