April 21, 2025 at 6:00 PM - Regular Called Meeting
Agenda |
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Public Related
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3. Board Related - President's Comments
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3.1. Board Training Announcement
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4. Administrative Reports
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4.1. Campus report - UJH
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4.2. Superintendent's Report
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4.3. Discussion concerning the TEA release of the 2023 accountability rating
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5. Consent Agenda Items
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5.1. Minutes of board meeting(s) - Regular Called March 24, 2025
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5.2. Monthly Tax Report (EXHIBIT B)
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5.3. Financial Report - Investment - Cash Flow Summary
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6. Discussion and possible action to approve an Application for Participation in the Local Government Investment Cooperative (LOGIC).
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7. Discussion and possible action to authorize the district investment officers ( Business Manager and Superintendent) to transfer funds to the Local Government Investment Cooperative pool (LOGIC) to take advantage of advantageous interest rates to increase the yield of available funds.
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8. Discussion and possible action to approve budget amendment 6.
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9. Discussion and possible action to amend the 2024-2025 school calendar.
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10. Discussion and possible action to amend the 2025-2026 school calendar.
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11. Discussion and possible action to approve TEKS and Instructional Materials Allotment for the 2025-2026 school year.
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12. Closed/Executive Session (551.074)(551.071)(551.0821)
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13. Open Session - Action resulting from Closed Session
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14. Adjournment
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