August 25, 2025 at 6:10 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Public Forum: No presentation shall exceed five minutes (Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Description:
CLOSED SESSION
______ P.M. - ________ P.M. |
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III.i. 551.074 – Discussing personnel or to hear complaints against personnel
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IV. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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V. Curriculum Update
Presenter:
Kaysie Woody
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VI. Legislative Update
Description:
Mr. Johnson presented the Legislative Update to the board.
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VII. Safety and Security Update
Description:
Mr. Johnson presented the safety and security update to the board.
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VIII. Consent agenda:
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VIII.i. Discussion and possible approval of administrative reports
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VIII.i.a. Prior Meeting Board Minutes
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VIII.i.b. Tax Report
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VIII.i.c. Financial Report
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VIII.i.d. Accounts Payable
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VIII.i.e. Elementary Principal Report
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VIII.i.f. Intermediate Principal Report
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VIII.i.g. Middle School Principal Report
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VIII.i.h. High School Principal Report
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VIII.ii. Extracurricular Status for Anderson County 4-H
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VIII.iii. Approval of adding the CTE Kinesiology - N1302104 class
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VIII.iv. Discussion of the Family Engagement Evaluation
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VIII.v. Credit by Exam Report
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VIII.vi. Approval of book list for Middle School and Elementary Campuses
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VIII.vii. Approval of adjusting the school menu pricing for the 2025-26 school year.
Description:
Mr. Johnson presented the consent agenda, which had been made available to the board 72 hours prior to the meeting, and asked if there were any questions.
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IX. Financial
Presenter:
Launa Bacon
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IX.i. Discuss and possible approve of resolution to commit fund balance.
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IX.ii. Discussion and possible approval of the Final Budget Amendment for the 2024-25 school year budget.
Presenter:
Launa Bacon
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IX.iii. Discussion and possible adoption of the Elkhart I.S.D. 2025-26 budget.
Presenter:
Launa Bacon
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IX.iv. Discussion and possible adoption of Elkhart I.S.D. 2025-26 proposed tax rate.
Presenter:
Launa Bacon
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X. Adjourn.
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