August 18, 2025 at 6:00 PM - Regular Meeting

1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM

1.A. INVOCATION

1.B. PLEDGE OF ALLEGIANCE

1.C. RECEIVING GUEST

2. PUBLIC HEARING

3. PUBLIC COMMENTS

3.A. RECEIVE INPUT

4. GENERAL INFORMATION

4.A. IMPACT STATEMENTS

4.B. DEPARTMENT REPORTS

4.B.1. ATHLETICS

4.B.2. MAINTENANCE

4.B.3. GROUNDS & TRANSPORTATION

4.B.4. CAFETERIA

4.B.5. FINANCE

4.B.5.a) BUDGET SUMMARY

4.B.5.b) CHECK REGISTER

4.C. CAMPUS REPORT

4.D. LIBRARY BOOK REVIEW

5. ACTION ITEMS

5.A. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING INTERLOCAL AGREEMENT BETWEEN MEDINA ISD AND BANDERA COUNTY, TEXAS FOR THE SCHOOL RESOURCE OFFICER PROGRAM

5.B. APPROVE MINUTES OF PREVIOUS MEETING(S)

5.C. APPROVE ADJUNCT FACULTY REQUEST WITH BANDERA COUNTY EXTENSION STAFF

5.D. CONSIDERATION AND/OR ACTION TO APPROVE AN AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDIT (OPTION 3 AGREEMENT) AND TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT

5.E. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE FINAL BUDGET AMENDMENT FOR THE 2024-2025 FISCAL YEAR

5.F. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE BUDGET FOR THE 2025-2026 FISCAL YEAR

5.G. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE 2025-2026 TAX RATE

5.H. CONSIDER AND TAKE APPROPRIATE ACTION ON THE SUPERINTENDENT ADVISORY COUNCIL COMMITTEE FOR THE 2025-2026 SCHOOL YEAR

6. SUPERINTENDENT REPORT

6.A. ENROLLMENT REPORT

6.B. ACCOUNTABILITY RATING

7. CLOSED SESSION

7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074

8. ACTION ITEMS

8.A. TAKE ACTION ON ANY ITEMS DISCUSSED DURING CLOSED SESSION

9. ADJOURN