August 25, 2025 at 6:30 PM - Special
Agenda |
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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. Public Hearing
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II.A. Proposed 2024-25 Budget and 2025 Proposed Tax Rate
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III. Consent Agenda
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III.A. Approval of Board Minutes of the August 7, 2025, Regular Meeting
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III.B. Approval of District Financial Statement
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IV. Action Items
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IV.A. Consider and Possible Approval of Budget Amendments for 2024-25 Fiscal Year
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IV.B. Consider and Possible Approval of the Proposed Budget for the 2025-26 Fiscal Year
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IV.C. Consider and Possible Approval of a Resolution to Adopt the 2025 Tax Rate for the 2025-26 Fiscal Year
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IV.D. Consider and Possible Approval to Decommit the Two-Million-Dollar Fund Balance Committed for Construction
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IV.E. Consider Approval of Davis, Heinemann & Company, P.C. Engagement Letter for 2024-25 Audit Year
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IV.F. Consider and Possible Approval of Board Resolution Authorizing Joint Agreement for Disciplinary Alternative Education Program (DAEP) with Madisonville CISD
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V. Executive/Closed Session Items
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V.A. Personnel
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VI. Return to Open Session
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VII. Adjourn
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