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Meeting Agenda
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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5. SUPERINTENDENT'S REPORT
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5.a. Enrollment/ADA
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5.b. 2024 & 2025 Accountability Ratings
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5.c. Bus lot & white fleet lot, and road expansions
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5.d. Other District Updates
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6. CONSENT AGENDA
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6.a. Minutes of previous meeting
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6.b. Payment of bills
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6.c. Tax Office Report
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6.d. Investment Report
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7. DISCUSSION & ACTION ITEMS
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7.a. Discussion Only - Hearing & public meeting to discuss proposed budget for 2025-2026.
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7.b. Discussion Only - Hearing & public meeting to discuss proposed tax rate to finance the 2025-2026 budget.
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7.c. Consideration & Approval of a resolution by the board of trustees of the Mildred Independent School District providing calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; and other matters in connection therewith
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7.d. Consideration & Approval - 2025-2026 Budget
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7.e. Consideration & Approval - resolutions to set the 2025-2026 tax rate to finance the budget
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7.f. Consideration & Approval - Agreement for the Purchase of Attendance Credit and to delegate contractual authority to the Superintendent
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7.g. Consideration & Approval - EOY Budget Amendments
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7.h. Consideration & Approval - Amend grading periods on school calendar to align with UIL rules.
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7.i. Consideration & Approval - Purchase a work truck with tool boxes for maintenance
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7.j. Consideration & Approval - Resolution nominating an individual to serve on the Navarro County Appraisal District Board of Directors.
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7.k. Consideration & Approval - Grant extracurricular status to the Navarro County 4H for the 2025-2026 school year.
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7.l. Consideration & Approval - Resolution to appoint Texas A&M Agrilife Extension Service employees as adjunct faculty for the 2025-2026 school year.
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7.m. Discussion Only - Facilities Planning Committee
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7.n. Consideration & Approval - Construction Manager-Agent as the delivery method for potential bond projects.
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7.o. Consideration & Approval - Gallagher Construction Company to serve as the Construction Manager Agent for potential bond projects.
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITION OF GUESTS
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.a. Enrollment/ADA
|
|
| Subject: |
5.b. 2024 & 2025 Accountability Ratings
|
|
| Subject: |
5.c. Bus lot & white fleet lot, and road expansions
|
|
| Subject: |
5.d. Other District Updates
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.a. Minutes of previous meeting
|
|
| Subject: |
6.b. Payment of bills
|
|
| Subject: |
6.c. Tax Office Report
|
|
| Subject: |
6.d. Investment Report
|
|
| Subject: |
7. DISCUSSION & ACTION ITEMS
|
|
| Subject: |
7.a. Discussion Only - Hearing & public meeting to discuss proposed budget for 2025-2026.
|
|
| Subject: |
7.b. Discussion Only - Hearing & public meeting to discuss proposed tax rate to finance the 2025-2026 budget.
|
|
| Subject: |
7.c. Consideration & Approval of a resolution by the board of trustees of the Mildred Independent School District providing calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; and other matters in connection therewith
|
|
| Subject: |
7.d. Consideration & Approval - 2025-2026 Budget
|
|
| Subject: |
7.e. Consideration & Approval - resolutions to set the 2025-2026 tax rate to finance the budget
|
|
| Subject: |
7.f. Consideration & Approval - Agreement for the Purchase of Attendance Credit and to delegate contractual authority to the Superintendent
|
|
| Subject: |
7.g. Consideration & Approval - EOY Budget Amendments
|
|
| Subject: |
7.h. Consideration & Approval - Amend grading periods on school calendar to align with UIL rules.
|
|
| Subject: |
7.i. Consideration & Approval - Purchase a work truck with tool boxes for maintenance
|
|
| Subject: |
7.j. Consideration & Approval - Resolution nominating an individual to serve on the Navarro County Appraisal District Board of Directors.
|
|
| Subject: |
7.k. Consideration & Approval - Grant extracurricular status to the Navarro County 4H for the 2025-2026 school year.
|
|
| Subject: |
7.l. Consideration & Approval - Resolution to appoint Texas A&M Agrilife Extension Service employees as adjunct faculty for the 2025-2026 school year.
|
|
| Subject: |
7.m. Discussion Only - Facilities Planning Committee
|
|
| Subject: |
7.n. Consideration & Approval - Construction Manager-Agent as the delivery method for potential bond projects.
|
|
| Subject: |
7.o. Consideration & Approval - Gallagher Construction Company to serve as the Construction Manager Agent for potential bond projects.
|
|
| Subject: |
8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
9. OPEN SESSION
|
|
| Subject: |
9.a. Consider action, if any on items discussed in closed session
|
|
| Subject: |
10. ADJOURN
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|