|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Prayer and Pledge of Allegiance
|
|
III. Communications
|
|
IV. Public Comment
|
|
V. Items Requiring Board Action
|
|
V.A. Consent Agenda
|
|
V.A.1. Payment of Bills
|
|
V.A.2. Minutes of Meetings
|
|
V.A.3. Investments
|
|
V.B. Consideration and Approval of Texas A&M AgriLife Extension
|
|
V.C. Consideration and Approval to Adopt Resolution 19 TACS129.21 U Texas A&M AgriLife Extension
|
|
V.D. Consideration and Approval Investment Policy
|
|
V.E. Consideration and Approval of Contract with Regional School of Deaf
|
|
V.F. Consideration and Approval of Certified Tax Roll for 2026
|
|
V.G. Consideration and Approval of Budget for 2026-2027
|
|
V.H. Consideration and Approval of Tax Rate for 2026
|
|
V.I. Consideration and Approval of Final Budget Amendment for 2025-2026
|
|
V.J. Consideration and Approval to pay Thomas Oliver A/C Services LLC, DBA Dial AC
from fund balance in the amount of $4,565.00 |
|
VI. Administrative Reports
|
|
VI.A. Superintendent
|
|
VI.B. Business Manager
|
|
VI.B.1. Financial
|
|
VI.B.2. Tax
|
|
VI.B.3. Investment
|
|
VII. Principal
|
|
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel 3. School Safety and Security Audit Report 4. Budget update C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
|
IX. Results from Executive Session
|
|
IX.A. Consideration and Approval of Resignations
|
|
IX.B. Consideration and Approval of Employing Personnel
|
|
IX.C. Consideration and Approval of Comprehensive School Safety and Security Audit Report
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 27, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Presenter: |
Aaron Wiley
|
|
| Subject: |
II. Prayer and Pledge of Allegiance
|
|
| Subject: |
III. Communications
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. Items Requiring Board Action
|
|
| Subject: |
V.A. Consent Agenda
|
|
| Subject: |
V.A.1. Payment of Bills
|
|
| Subject: |
V.A.2. Minutes of Meetings
|
|
| Subject: |
V.A.3. Investments
|
|
| Subject: |
V.B. Consideration and Approval of Texas A&M AgriLife Extension
|
|
| Subject: |
V.C. Consideration and Approval to Adopt Resolution 19 TACS129.21 U Texas A&M AgriLife Extension
|
|
| Subject: |
V.D. Consideration and Approval Investment Policy
|
|
| Subject: |
V.E. Consideration and Approval of Contract with Regional School of Deaf
|
|
| Subject: |
V.F. Consideration and Approval of Certified Tax Roll for 2026
|
|
| Subject: |
V.G. Consideration and Approval of Budget for 2026-2027
|
|
| Subject: |
V.H. Consideration and Approval of Tax Rate for 2026
|
|
| Subject: |
V.I. Consideration and Approval of Final Budget Amendment for 2025-2026
|
|
| Subject: |
V.J. Consideration and Approval to pay Thomas Oliver A/C Services LLC, DBA Dial AC
from fund balance in the amount of $4,565.00 |
|
| Subject: |
VI. Administrative Reports
|
|
| Subject: |
VI.A. Superintendent
|
|
| Subject: |
VI.B. Business Manager
|
|
| Subject: |
VI.B.1. Financial
|
|
| Subject: |
VI.B.2. Tax
|
|
| Subject: |
VI.B.3. Investment
|
|
| Subject: |
VII. Principal
|
|
| Subject: |
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel 3. School Safety and Security Audit Report 4. Budget update C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
|
| Subject: |
IX. Results from Executive Session
|
|
| Subject: |
IX.A. Consideration and Approval of Resignations
|
|
| Subject: |
IX.B. Consideration and Approval of Employing Personnel
|
|
| Subject: |
IX.C. Consideration and Approval of Comprehensive School Safety and Security Audit Report
|
|
| Subject: |
X. Adjourn
|
|