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Meeting Agenda
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. First Order of Business
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III.1. Public Hearings
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III.1.a. Public Hearing to Discuss Proposed School District Budget and Tax Rate for 2025-2026 School Year
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III.1.b. Public Hearing to Discuss Bartlett ISD's Intent to Apply for Federal Grant Funds Under the ESSA Consolidated Grant for 2025-2026
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III.2. Public Comment
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IV. Information Items
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IV.1. Assistant Superintendent's Report
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IV.2. Superintendent's Report
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V. Action Items
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V.1. Consider & Possible Approval of Consent Items
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V.1.a. Consider & Approval of Minutes
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V.1.b. Consider & Approval of Payment of Bills / Budget Update
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V.1.c. Consider & Approval of Budget Amendments
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V.2. Discuss & Consider & Possible Acceptance of Donations to FCCLA
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V.3. Discuss & Consider & Possible Approval of Policy Update 125, Affecting Local Policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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V.4. Discuss & Consider & Possible Approval of Transferring Hiring Authority from the Superintendent Back to the Board of Trustees Effective Immediately
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V.5. Discuss & Consider & Possible Action in Regard to Education Service Center Region 13 Commitment Forms for 2025-2026
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V.6. Discuss & Consider & Possible Approval of Workers' Compensation Insurance Carrier Renewal for 2025-2026
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V.7. Discuss & Consider & Possible Approval of Self-Certification of Increased Micro-Purchase Threshold for 2025-2026
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V.8. Consider & Approve Authorizing Finance Director to Make End of Year Budget Amendments for 2024-2025 Budget as Necessary
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V.9. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2025-2026
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V.10. Consider & Adopt Budget for 2025-2026
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V.11. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
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VI. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
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VI.1. Discuss & Consider Personnel
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VI.2. Discuss & Consider Resignation(s) of Personnel
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VI.3. Discuss & Consider Employment of Personnel
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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VIII.1. Consider & Take Action in Regard to Personnel
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VIII.2. Consider & Take Action in Regard to Resignation(s) of Personnel
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VIII.3. Consider & Take Action in Regard to Employment of Personnel
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.1. Invocation
|
|
| Subject: |
I.2. Pledges
|
|
| Subject: |
II. Declaration of Quorum
|
|
| Subject: |
III. First Order of Business
|
|
| Subject: |
III.1. Public Hearings
|
|
| Subject: |
III.1.a. Public Hearing to Discuss Proposed School District Budget and Tax Rate for 2025-2026 School Year
|
|
| Subject: |
III.1.b. Public Hearing to Discuss Bartlett ISD's Intent to Apply for Federal Grant Funds Under the ESSA Consolidated Grant for 2025-2026
|
|
| Subject: |
III.2. Public Comment
|
|
| Subject: |
IV. Information Items
|
|
| Subject: |
IV.1. Assistant Superintendent's Report
|
|
| Subject: |
IV.2. Superintendent's Report
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.1. Consider & Possible Approval of Consent Items
|
|
| Subject: |
V.1.a. Consider & Approval of Minutes
|
|
| Subject: |
V.1.b. Consider & Approval of Payment of Bills / Budget Update
|
|
| Subject: |
V.1.c. Consider & Approval of Budget Amendments
|
|
| Subject: |
V.2. Discuss & Consider & Possible Acceptance of Donations to FCCLA
|
|
| Subject: |
V.3. Discuss & Consider & Possible Approval of Policy Update 125, Affecting Local Policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
| Subject: |
V.4. Discuss & Consider & Possible Approval of Transferring Hiring Authority from the Superintendent Back to the Board of Trustees Effective Immediately
|
|
| Subject: |
V.5. Discuss & Consider & Possible Action in Regard to Education Service Center Region 13 Commitment Forms for 2025-2026
|
|
| Subject: |
V.6. Discuss & Consider & Possible Approval of Workers' Compensation Insurance Carrier Renewal for 2025-2026
|
|
| Subject: |
V.7. Discuss & Consider & Possible Approval of Self-Certification of Increased Micro-Purchase Threshold for 2025-2026
|
|
| Subject: |
V.8. Consider & Approve Authorizing Finance Director to Make End of Year Budget Amendments for 2024-2025 Budget as Necessary
|
|
| Subject: |
V.9. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2025-2026
|
|
| Subject: |
V.10. Consider & Adopt Budget for 2025-2026
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|
| Subject: |
V.11. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
|
|
| Subject: |
VI. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
|
| Subject: |
VI.1. Discuss & Consider Personnel
|
|
| Subject: |
VI.2. Discuss & Consider Resignation(s) of Personnel
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|
| Subject: |
VI.3. Discuss & Consider Employment of Personnel
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| Subject: |
VII. Reconvene Open Session
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|
| Subject: |
VIII. Take Possible Action from Executive Session
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|
| Subject: |
VIII.1. Consider & Take Action in Regard to Personnel
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|
| Subject: |
VIII.2. Consider & Take Action in Regard to Resignation(s) of Personnel
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| Subject: |
VIII.3. Consider & Take Action in Regard to Employment of Personnel
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| Subject: |
IX. Adjourn
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