November 17, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call meeting to order and establish a quorum
|
|
II. Invocation and Pledge of Allegiance
|
|
III. PUBLIC FORUM
|
|
IV. EXECUTIVE SESSION
Sec. 551.071. CONSULTATION WITH ATTORNEY Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY Sec. 551.073. DELIBERATION REGARDING PROSPECTIVE GIFT Sec. 551.074. PERSONNEL MATTERS (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee. Sec. 551.076. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Sec. 551.082. SCHOOL CHILDREN; SCHOOL DISTRICT EMPLOYEES; DISCIPLINARY MATTER OR COMPLAINT. Sec. 551.084. INVESTIGATION; EXCLUSION OF WITNESS FROM HEARING. |
|
V. CONSENT AGENDA
|
|
V.A. Approve Minutes from October 20, 2025 Board Meeting
|
|
V.B. Approve Finance Report for Fiscal Year 2025-2026
|
|
V.B.1. Board Report
|
|
V.B.2. Cash Position
|
|
V.C. Budget Amendments
|
|
VI. CHECK REGISTER
|
|
VII. ACTION ITEMS
|
|
VII.A. Discuss and Consider for Approval of Purchases over $25,000
|
|
VII.B. Discuss and Consider for Approval a Resolution for the GGSEC one-time Employee Retention Supplemental Compensation Payment
|
|
VII.C. Discuss and Consider for Approval a Resolution for Collinsville ISD one-time Employee Retention Supplemental Compensation Payment.
|
|
VII.D. Discuss and Consider for Approval Vote by Resolution for casting votes to elect candidates to serve as members of the Cooke Central Appraisal District Board of Directors
|
|
VII.E. Discuss and Consider for Approval of TASB Board Policy Manual Update 126
|
|
VIII. ADMIN REPORTS
|
|
IX. SUPERINTENDENT'S REPORT
|
|
IX.A. Enrollment
|
|
IX.B. New Hires / Resignations
|
|
IX.C. Construction Update
|
|
X. ADJOURN
|