June 26, 2025 at 7:00 PM - Special Monthly Meeting
| Agenda |
|---|
|
1) Call Meeting to Order
|
|
1)A. Pledge and Prayer
|
|
2) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
|
|
3) Construction Update
|
|
3)A. Consider and Approve Construction Pay App #19
|
|
3)B. Consider and Approve Hellas Construction Pay App #2
|
|
3)C. Consider and Approve Payment to Claycomb.
|
|
4) Public Hearing: 2025-2026 Budget
|
|
5) Reports
|
|
5)A. Athletics
|
|
5)B. Maintenance / Transportation Report
|
|
5)C. Finance
|
|
5)D. Superintendent Report
|
|
6) Consent Agenda
|
|
6)A. Minutes of previous meeting(s)
|
|
6)B. Financial Statements
|
|
6)C. Monthly Tax Report
|
|
6)D. Investment Report
|
|
6)E. End of the Year Budget Amendments
|
|
6)F. Approve Resolutions to Remove Mr. Brett Starkweather from Bank Accounts at West Texas Bank, Pecos County State Bank and Lone Star Investments Pool and replaced with Mr. Andrew Peters.
|
|
6)G. Consider and Approve Extension of Bank Depository Contract for the next two Year Term (2025-2026/2026-2027).
|
|
7) Action Item(s)
|
|
7)A. Discuss and Consider Approval of Contract with Pecos County Sheriff's Office for School Resource Officer for 2025-2026 school year.
|
|
7)A.1. Executive Session: The Board may retreat to Executive Session to Discuss Personnel and/or Security Topics.
|
|
7)B. Consider and Approve Health Insurance Benefit for 2025-2026
|
|
7)C. Discuss and Consider Approval of 2025-2026 General Operating, Food Service and Debt Service Budgets.
|
|
7)D. Consider and Approve Local Policy, CDA, Other Revenues: Investments.
|
|
7)E. Consider and Approve Update to 2025-2026 Compensation Plan.
|
|
7)F. Consider and Approve Teacherage Lease Agreements for 2025-2026
|
|
7)G. Consider and Approve Change Order for Stadium Play Clocks.
|
|
7)H. Consider Approval of New Scoreboard.
|
|
8) Discussion Item(s)
|
|
8)A. Discussion/Reflection from Summer Leadership Institute Training.
|
|
8)B. Discussion on Handbook Issues (No Action). Opportunity for Trustees to Share Concerns.
|
|
9) Executive Session
|
|
9)A. Superintendent Search Discussion
|
|
10) Return from Executive Session & Take Action on Any Necessary Items
|
|
10)A. Name Lone Finalist
|
|
10)B. Consideration of Date of Next Board Meeting.
|
|
11) Adjournment
|