August 4, 2025 at 5:00 PM - Special Meeting
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I. PUBLIC AUDIENCE:
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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II. SUPERINTENDENT'S REPORT
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III. CALL TO ORDER
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IV. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Alva Cecilia Black, President
___Irma Lopez, Secretary ___Aracelis Pena, Member |
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V. FINANCIAL REPORTS
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V.A. 2025-2026 Budget Presentation
Presenter:
Annabel Esparza
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VI. ACTION ITEMS
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VI.A. Discussion and Possible Action to approve a contract for teacher and staff training for the 2025-2026 School Year with engage2learn for $100,000 to be funded by the LASO 3 Part C SFI grant.
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VI.B. Discussion and possible action to approve final payout for Luchazie Construction on Invoice 1675 in the amount of $74,000.00
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VI.C. Discussion and possible action to approve final payout for Luchazie Construction on Invoice 1948312576 in the amount of $21,470.00.
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VI.D. Discussion and possible action to approve payment on legal services to O'Hanlon, Demerath, & Castillo, LLP in the amount of $10,200.00
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VII. CLOSED SESSION
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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VII.A.
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VII.B. Discussion to adopt final salary levels for the 2025-26 fiscal year.
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VIII. OPEN SESSION
Description:
Action on matters considered in closed session
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VIII.A. Discussion on possible action on employment, reassignments, proposed nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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VIII.B. Discussion and possible action to adopt final salary levels for the 2025-26 fiscal year.
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IX. ADJOURNMENT
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