August 11, 2025 at 6:00 PM - Regular Meeting
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1. Call meeting to order and establish quorum
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2. Public Comments / Open Forum / Student Recognition
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3. Consent Agenda
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3.A. Board Minutes
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3.B. Monthly Finance Report
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3.C. Budget Amendments
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3.D. Quarterly Investment Report
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4. Administrative Reports
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5. Discuss and approve debt service fund balance policy for the 2025-2026 school year.
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6. Deliberation and Possible Action Regarding the Proposed 2025-2026 M&O and I&S Budgets
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7. Consideration and Possible Action to Approve the 2025-2026 Compensation Plan
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8. Discuss 2025 Property Values and Revenue Impact Per School FIRST Reporting Requirements
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9. Approve Stanton ISD list of Certified Appraisers for the 2025-2026 School Year.
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10. Deliberation and Possible Action Approving a Resolution Sanctioning the 4-H Organization as an Extracurricular Activity
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11. Deliberation and Possible Action to Designate Adjunct Faculty
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12. Deliberation and possible action to set the Board meeting date for public hearing on 2025-2026 budget and proposed tax rate. |
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13. Deliberation and possible action to adopt a proposed tax rate based on Certified Taxable Values for Truth in Taxation publication. |
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14. Annual Review of District Investment Policy
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15. Discuss and approve security guard service extension for the 2025-2026 school year.
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16. Annual counselor assessment.
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17. Approve not setting a daily time for prayer and reading religious texts for employees and students with parental consent.
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18. Deliberation and possible action to adopt a renewal resolution regarding alternative standards under Texas Education Code 37.0814 applicable for the 2025-2026 school year.
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19. Deliberation and possible action to adopt a resolution with a contract to purchase the tract of real property in the City of Stanton, Martin County, Texas, known as: A 0.434 acre tract out of a 1.29 acre tract out of Section 15, Block 36, T-1-S, T. & P. RR. CO. Survey, Martin County, Texas, residentially known as 200, 202, 204, and 206 North Hale Street, Stanton, Texas, including any and all improvements thereon, and authorizing the Superintendent and/or Board President to negotiate and execute on behalf of the District any and all documents necessary to consummate the purchase of said real property.
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20. Discuss roof damage across the disrict.
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21. Discuss and authorize the superintendent (or designee) to negotiate a contract to construct a bus canopy at the Midland Bus Stop through a purchasing cooperative using Mid-Tex JOC.
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22. Discuss and approve Texas Political Subdivisions Property/Casualty Joint Self-Insurance Fund Interlocal Agreement for the 2025-2026 school year.
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23. Discuss 2025 Bonds.
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24. Discuss Construction Manager At Risk ranking letter.
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25. Approve Local Policies EFB, FD, FM and FNCE.
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26. Discuss and approve for plumbing line repairs through TASB Buyboard JOC contract with LMC corporation.
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27. Closed Session (Texas Government Code, Subchapters D and E)
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27.A. Personnel - Texas Government Code, Section 551.074
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27.B. Deliberation About Real Property - Texas Government Code, Section 551.072
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28. District Personnel
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28.A. Resignations
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28.B. Personnel-Deliberation and possible action to:
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28.B.1. Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.
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28.B.2. Offer employment contract(s) to certified and/or non-certified administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions.
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28.B.3. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions.
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29. Adjourn
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