August 18, 2025 at 6:00 PM - Regular Meeting
Agenda |
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Call to order and declaration that a quorum is present
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Pledge of Allegiance to United States and Texas Flags
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Public Comments
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Consent Agenda
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Minutes of July 21, 2025 and August 4, 2025
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Financial Report
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Investment Report/Tax Collection Report
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Reports and Activities
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Preliminary First Report
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Director Report
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Marta Salazar: Director of Curriculum & Instruction
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Principal Reports
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Superintendent Report
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Discussion, Reports, and Action Items: Formal action by the Board may be taken on those items listed below as "ACTION ITEMS." The Board may however choose not to take action on such item.
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(DISCUSSION) Education Foundation Update
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(DISCUSSION) Public Hearing Regarding Proposed 2025-2026 Budget and Tax Rate
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(ACTION) DISCUSS AND TAKE ACTION ON A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING OBLIGATIONS; DIRECTING THE BOARD SECRETARY, OR A DESIGNEE THEREOF, TO EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; DELEGATING TO CERTAIN DISTRICT OFFICIALS AND STAFF THE AUTHORITY TO EFFECTUATE MATTERS HEREIN RESOLVED; AND OTHER MATTERS IN CONNECTION THEREWITH
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(ACTION) Consider Budget for 2025-2026
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(ACTION) Consider Tax Rate for 2025-2026
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(ACTION) Consideration and possible approval of an order of calling a tax ratification election on November 4, 2025
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(ACTION) Consideration and possible approval of a resolution evidencing an intent to use the process of any voter-ratified tax rate for salary increases and District operations
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(ACTION) Consider Auditor Agreement
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(ACTION) Consider Budget Amendments for 2024-2025
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(ACTION) Consider Property and Casualty Insurance Renewal for 2025-2026
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(ACTION) Consider Oil Patch Petroleum Inc. Contract Renewal
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(ACTION) Consider School Resource Officer Agreement with City
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(ACTION) Consider Purchase of Dual Credit CTE Equipment
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(ACTION) Consider T-TESS Appraisal Calendar
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(ACTION) Consider T-TESS Appraisers
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(DISCUSSION) Employee Handbook
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(DISCUSSION) Athletic Handbook
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(DISCUSSION) Student Handbook
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(ACTION) Consider Student Code of Conduct
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(ACTION) Consider Amendment of the District of Innovation Plan beginning August 2025
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(ACTION) Discussion, consideration, and possible action to approve modifications to Board Policy FM (LOCAL) - Student Activities
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(ACTION) Consider Del Mar College Dual Credit Memorandum of Understanding for the 2025 - 2026 Academic Year.
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(ACTION) Consider Approval of Adjunct Faculty Agreement
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(ACTION) Consider Athletic Coaching Stipends for the 2025-2026 school year
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(ACTION) Consider Employee Resignations
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(ACTION) Consider Employment Recommendations
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Adjournment
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