June 23, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL / ESTABLISH QUORUM
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3. INVOCATION AND PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING: The purpose of this hearing is to present the proposed Lincoln Junior High Turnaround Plan.
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5. ADJOURN PUBLIC HEARING
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6. ADMINISTRATIVE REPORTS / INFORMATION ONLY
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6.A. Business Office
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6.B. Curriculum & Instruction Department
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6.C. Superintendent
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7. PUBLIC COMMENT
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8. CONSENT AGENDA ITEMS SUBMITTED FOR BOARD APPROVAL
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8.A. Minutes
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8.B. Accounts Payable
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8.C. Monthly Financial Reports
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8.D. Monthly Investment Report
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8.E. Tax Collection Report
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8.F. Enrollment Report
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8.G. Expenditures Greater Than $50,000
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8.H. Energy Efficiency Report
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8.I. Budget Amendment
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9. NEW BUSINESS
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9.A. Discussion and possible action, if any, to revise Board Policy DEC(LOCAL) Compensation and Benefits: Leaves and Absences.
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9.B. Consideration and possible approval of an order calling for a bond election to be held by the Coldspring-Oakhurst Consolidated Independent School District; making provision for the conduct of a joint election; and resolving other matters incident and related to such election.
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10. RECESS FOR CLOSED MEETING
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10.A. TGC 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duties of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
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10.B. TGC 551.072 A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
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10.B.1. Discuss real property.
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10.C. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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10.C.1. Employment of certified/professional personnel.
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10.C.2. Resignations of certified/professional personnel.
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10.C.3. Retirement announcements.
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10.C.4. Discuss Superintendent's Evaluation
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10.C.5. Other personnel matters as presented by the Superintendent.
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10.D. TGC 551.076 Deliberation regarding security devices or security audits.
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10.E. TGC 551.129 A governmental body any use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
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11. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD
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11.A. Discussion and possible action, if any, to ratify the Superintendent's employment of certified/professional personnel.
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11.B. Discussion and possible action, if any, to ratify the Superintendent's acceptance of resignations of certified/professional personnel.
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12. REPORTS AND PROPOSALS OF BOARD MEMBERS
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12.A. Comments from Board members and requests for reports and information by or from Board members to administration.
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13. ANNOUNCEMENTS
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13.A. Monday, July 28, 2025 - Regular Board Meeting @6:30 p.m. - COCISD Administration Building conference room.
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14. ADJOURN
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