August 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Public Hearing
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4.A. Public Hearing to Consider Proposed Tax Rate for the 2025-2026 School Year
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5. Superintendent's Report
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6. Public Participation Related to a Specific Agenda Item
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7. Campus Reports
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8. Consent Items
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8.A. Consider Approval of Board Minutes of July 24, 2025 Regular Meeting
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8.B. Consider Approval of Board Minutes of August 5, 2025 Special Meeting
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8.C. Consider Approval of Monthly Financial Report- July
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8.D. Consider Approval of the 2025-2027 Bank Depository Renewal for the September 1, 2025 through August 31, 2027, term with First Financial Bank
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9. Discussion Items
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9.A. Policy Revisions Recommended by the Texas Association of Schools Board (TASB) Policy Services Update 125- Second Reading
BDAA (LOCAL): OFFICERS AND OFFICIALS- DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION- BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION-ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES:MEDICAL TREATMENT |
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10. Action Items
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10.A. Consider and Approve the Proposed Tax Rate for the 2025-2026 Fiscal Year
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10.B. Consider and Take Action to Adopt and Order Calling Voter- Approval Tax Rate Election
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10.C. Consider and take action to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions
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10.D. Consider Approval of Edwards Risk Management Inc. Property and Casualty Coverage for 2025-2026 School Year
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11. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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12. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821,551.089 and 551.129, the Board will deliberate in closed session on the following items: Consideration of Legal, Real Estate, Personnel or Student Matters |
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13. Reconvenve From Closed Session for Actions Relative to Considered During Closed Session
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14. Adjournment
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