July 28, 2025 at 6:30 PM - Regular
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I. Open the Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Pledge of Allegiance
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I.D. Opening Prayer
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I.E. Public Forum
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II. Reports
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II.A. Principal's Reports
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II.B. Superintendent's Report
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II.B.1. District Updates
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II.B.1.a. Discuss Possible Selling of Cell Tower License to T-Mobile
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II.B.2. Financial Update
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II.B.2.a. 2024-25 Budget Amendments
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II.B.3. Facility Update
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III. Consent Agenda
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III.A. Approval of Board Minutes of the May 29, 2025 Regular Meeting
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III.B. Consider Approval of District Financial Statement
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III.C. Consider Approval of Q3 Quarterly Investment Report
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III.D. Consider and Approve Region 6 Contract/Service Agreements for the 2025-2026 School Year
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III.E. Consider and Possible Action for the District Cafeteria Services for 2025-26 School Year
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IV. Executive/Closed Session Items
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IV.A. Consider and Discuss Possible Compensation Plan
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IV.B. Legislative update - Andrew Tatgenhorst, Thompson & Horton, et.al.
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V. Return to Open Session
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VI. Action Items
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VI.A. Discuss and Possible Action on Raising PK3 Rates from $400 to $450 per month
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VI.B. Consider and Possible Action on Policy 125:
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VI.C. Consider and Approve TASB Risk Management Property, Auto, and Workers Comp Insurance
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VI.D. Consider and Possible Action on Moving Student Insurance to TASB
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VI.E. Consider and Possible Action Regarding Contract with Triple A Elite Consulting, LLC
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VI.F. Discuss and Possible Action on NZISD Purpose and Vision Plan
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VI.G. Discuss and Possible Action on the Compensation Plan
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VI.H. Consider and Possible Action on Innovative Courses
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VI.H.1. Clinical Ethics
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VI.H.2. Tourism, Marketing Concepts & Applications
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VI.I. Consider and Possible Action on 2024-25 Budget Amendments
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VI.J. Consider and Possible Action on Selling of Cell Tower License to T-Mobile
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VII. Adjourn
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