June 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order
|
|
Establish A Quorum
|
|
Pledge of Allegiance to the Flag followed by a moment of silence
|
|
Public Hearing to discuss 2025-2026 Every Student Succeeds Act (ESSA) application and tentative plans for the use of funds.
|
|
Student/Staff Recognition:
|
|
Star Students - CSHS
|
|
Lone Star Governance
|
|
Discussion and possible action for the board of trustees to consider approval of the Lone Star Governance board goals.
|
|
Discussion and possible action for the board of trustees to consider approval of the Lone Star Governance board guardrails.
|
|
Discussion and possible action for the board of trustees to consider approval of the Superintendent guardrails.
|
|
Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
|
Announcements/Communications/Presentations
|
|
Child Nutrition Summer Feeding Program
|
|
Superintendent Briefing
|
|
Reports/Informational Items
|
|
Financial Briefing:
|
|
Approval of Consent Agenda Items
|
|
Approval of Minutes, of Regular Board Meeting of May 20, 2025
|
|
Approval of Quarterly Delinquent Tax Activity Report
|
|
Approval of monthly Tax Collection Report
|
|
Approval of Quarterly Investment Report.
|
|
Approval of vendor(s) over fifty thousand ($50,000) report for the district
|
|
Approval of monthly Accounts Payable and disclose check register.
|
|
Approval of resolution #2025-07 regarding Hazardous Conditions SY 2025-2026.
|
|
Approval of the Dimmit Central Appraisal District's proposed budget for 2025-2026
|
|
Discussion and Possible Action Items
|
|
Consider approval of Enrollment Procedure for Non-Eligible Prekindergarten Students.
|
|
Consider approval of Employee Health Insurance Benefits, Voluntary Products and Contribution Strategy for the plan year 2025-2026.
|
|
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
551.074 et seq - Personnel Matters: Discussion of Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees.
Discussion Regarding Third-Party Audit in Connection With the Varsity Cheer and Student Council Group Accounts and Former CSHS Teacher and Cheer Sponsor and Matters Related Thereto |
|
551.076 of the Texas Government Code will take place for Deliberation Regarding Safety and Security, Including Safety Personnel, Systems, and/or Devices: or Security Audit
Discussion Regarding Purchase of Emergency Law Enforcement Equipment and Vehicle for Carrizo Springs CISD Police Dept. and Matters Related Thereto. |
|
Consideration of future Board meeting dates
|
|
Possible action in open session for executive session items
|
|
Adjourn
|