August 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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3. Establish Quorum
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4. Invocation
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5. Pledges to the United States and Texas Flag
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6. Presentations, Recognitions, Awards and Announcements
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6.A. Recognition
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7. Open Forum
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8. Informational Items
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8.A. Construction Report
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8.B. District Use of Reserve Officers
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8.C. Curriculum and Instruction Report
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8.D. Principal Reports
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8.E. Budget Changes
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9. Consent Agenda
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9.A. Approval of Board Minutes
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9.B. Approval of July Expenditures
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9.C. Approval of Tax Office Reports
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10. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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10.A. Texas Gov't Code 551.074 Personnel Matters:
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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10.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits:
To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. |
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10.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:
To deliberate security assessments or deployments relating to information resources technology; network security information as desired by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
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10.D. Texas Gov't Code section 551.072, 551.071, and 551.129:
Deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property. |
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11. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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11.A. Discussion and Possible Approval of Items Discussed in Executive Session
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12. Action Items
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12.A. Discussion and Possible Approval of Nomination for Cass County Appraisal District Board of Directors
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12.B. Discussion and Possible Approval of budget amendment to capital fund project funds (699) to add the revenue from interest to the budget.
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12.C. Discussion and Possible Approval of Pay Application #18
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12.D. Discussion and Possible Approval of FFA Trip to the National Convention in Indianapolis.
Description:
98th National FFA Convention & Expo |
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12.E. Discussion and Possible Approval of Inventory Deletions
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12.F. Discussion and Possible Approval of Committed Fund Balance
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13. Superintendent's Report
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13.A. 75th Anniversary Celebration
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13.B. First Week of School Report
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13.C. Enrollment and Attendance
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13.D. Professional Development
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13.E. Maintenance Report
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13.F. txEDcon, September 11-14
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13.G. New Personnel
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13.H. Miscellaneous
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14. Consideration of Future Agenda Items
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14.A. Public Hearing and Special Meeting- 8/28/25
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14.B. Fuel Bid- 08/28/25
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14.C. Policies related to Senate Bill 12
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15. Adjourn
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