July 14, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order and Establish Quorum
|
|
B. Invocation
|
|
C. Pledge of Allegiance
|
|
D. Staff/Student Recognitions
|
|
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
E.1. General comments to come before the board
|
|
E.2. Agenda related comments to come before the board
|
|
F. CONSENT AGENDA
|
|
F.1. Approval of Minutes from June 09, 2025 Regular Meeting and June 26, 2025 Called Meeting
|
|
F.2. Review Financial Report
|
|
G. ACTION ITEMS
|
|
G.1. TASB Policy Update 125 First Reading
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
G.2. Consider/ Approve TASB Policy Local Updates
CFB (Local) Accounting Inventories FD (Local) Admissions FM (Local) Student Activities |
|
G.3. Consider/Approve Resolution Extending Bank Depository Contract for 2025-2027
|
|
G.4. Consider/Approve Final Stipend and Salary Schedule
|
|
G.5. Consider/Approve 2025-2026 ESC Region 12 Membership Contract
|
|
G.6. Consider/Approve Adoption of Texas Bluebonnet Curriculum for Reading Language Arts and Mathematics
Description:
Recommendation for Adoption of Texas Bluebonnet Curriculum for Kindergarten through 5th Grade Reading Language Arts (RLA) and Kindergarten through Algebra I Mathematics.
|
|
G.7. Consider/Approve Edgenuity Renewal Proposal
|
|
G.8. Consider/Approve Adjunct Staff Members -Hill County Extension Agents
|
|
G.9. Consider/Approve Extracurricular Status of 4-H Organization Resolution
|
|
H. Administrative reports
|
|
I. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. |
|
I.1. Personnel
|
|
I.2. Ratification of Employment
|
|
J. Open Session-Action Relative to Executive Session
|
|
K. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
|