October 9, 2025 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Information Items
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Maintenance/Transportaion Report
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Business Manager Report
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Assessment Report
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Principal Report
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Superintendent Report
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Student and Staff Recognitions, Awards, Celebrations
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Consent Agenda Items
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Minutes from Regular Board Meeting: September 18, 2025
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Check Register for Month Ending: September 30, 2025
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Monthly Tax Collection Report for Month Ending: September 30, 2025
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Budget Summary Report for Month Ending: September 30, 2025
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider/Approve Employee $1,000 incentive
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Consider/Approve Board Operating Procedures
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Consider/Approve agreement with Evers & Sons.
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Consider/Approve the purchase of items for staff holiday appreciation
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Consider and Approve Resolution Concerning District Investment Strategy
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Consider/Approve Lee CAD Board of Directors Nominees & Voting Entitlements
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Consider/Approve to delegate the authority to obligate the school district under chapter 49 to the superintendent and the Agreement for the purchase of Attendance Credit as presented.
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, hiring, resignations, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Vote on items discussed in closed session
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Discuss ESC 13 free Team of 8 training for November 13th.
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Discuss remote audit presentation for November 13th.
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Announcements
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Next Regular Board Meeting: November 13, 2025
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Adjourn
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