August 11, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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5. Public Comments
Description:
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Monthly Hurricane Harvey Report
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6.E. Budget Transfer Requests
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6.F. Auditor Letter
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6.G. Annual Fundraising Report
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6.H. Statement of 2025 Tax Rates
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6.I. Excess Debt Collection
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6.J. Donations
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7. DISCUSSION: INSURICA Property/Casualty Insurance
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8. ACTION: Business
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8.A. Property/Casualty Insurance
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8.B. 2025-2026 Child Nutrition Rates
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8.C. Change Order for Summer Projects
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8.D. LCJH Chiller Repair
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8.E. Furniture Purchase
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8.F. LCMHS Roofing Repair Phase 3
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8.G. LCMHS Cave Gym HVAC Repairs
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8.H. Band Instrument Purchase
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8.I. Certified Tax Values
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8.J. Approve 2025-2026 Salary Schedules
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8.K. MVE Stipend
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9. REPORT: Budget Update
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10. ACTION: Consider Tax Rate to Publish
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11. ACTION: Curriculum
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11.A. Policy Update 125 - Second Reading
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12. Administrative Designees for ARD & 504 Meetings
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13. DISCUSSION: UIL Non-Enrolled Student Policy
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14. ACTION: UIL Non-Enrolled Student Policy
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15. REPORT: Administrative Report
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15.A. Enrollment and Attendance Comparison
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15.B. District Highlights
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16. DISCUSSION: Convene for Executive Session
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16.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
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16.A.1. New Employee Recommendations
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16.B. Special Programs Coordinator Positions
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16.C. Transportation Director Pay
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16.D. Guardian Recommendation
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17. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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17.A. Personnel Recommendations
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17.B. Special Programs Coordinator Positions
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17.C. Trasnsportation Director Pay
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17.D. Gaurdian Recommendation
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18. ACTION: Adjournment
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19. Appendix
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19.A. Budget Calendar
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19.B. Child Nutrition Report
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19.C. Maintenance Work Order Report
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19.D. Tax Report
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19.E. Technology Report
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