August 25, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Call meeting to order and establish quorum.
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1.B. Pledges to Allegiance and welcome visitors.
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2. OPEN FORUM
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3. CONSENT AGENDA
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3.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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3.B. CONSIDERATION AND APPROVAL - Budget amendments
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3.C. REPORT - Budget
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3.D. REPORT - Ad valorem tax collection
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3.E. REPORT - Cash in bank
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3.F. REPORT - Tex-Pool fund
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3.G. REPORT - Lone Star funds
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4. ACTION/DISCUSSION ITEMS
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4.A. Consideration and action, if any, upon reapproval to purchase 400 Dell chrome books from CMC in the amount of $127,000. (Previously approved amount was $110,400)
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4.B. Consideration and action, if any, upon 2025-2026 tax rate.
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4.C. Consideration and action, if any, upon Policy EFB (Local).
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4.D. Consideration and action, if any, upon Policy FM (Local).
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4.E. Consideration and action, if any, upon Policy FD (Local).
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4.F. Consideration and action, if any, upon Policy FNCE(Local).
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4.G. DISCUSSION ONLY: C&I, Campuses, Special Services & Technology updates.
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5. SUPERINTENDENT'S REPORT
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5.A. Monthly Expenditures
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5.B. Attendance and Enrollment
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5.C. Accountability Information
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5.D. Notice of School Counseling Services
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5.E. Preliminary School First Rating
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5.F. Personnel Report
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6. EXECUTIVE SESSION
If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
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6.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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7. RETURN TO OPEN SESSION
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8. CONSIDERATION AND ACTION, if any, resulting from executive session.
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8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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9. ADJOURN
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