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Meeting Agenda
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Open 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 existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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5. Administrative Reports:
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5.A. Support Services - Preston Lindsey
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5.A.1. Facilities Update
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5.B. Finance - Blake Rowe
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5.B.1. Cash and Investments
Information at Meeting |
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5.B.2. Tax Collections
Information at Meeting |
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5.B.3. Check Register
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5.C. Athletics - Sam Wells
Written Report |
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6. Federal and State Grants Update
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6.A. 2024-2025 Federal and State Grants Received
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6.B. Notice of Intent to Apply for 2025-2026 Federal and State Grants
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7. Superintendent's Discussion Items
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8. Consent Agenda:
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8.A. Approval of Minutes of May 12, 2025, Regular Meeting
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8.B. Approval of Revenue
Information at Meeting |
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8.C. Approval of Expenditures
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8.D. Approval of Purchase Orders Greater than $50,000, if Necessary
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8.E. Approval of Budget Amendments, if Necessary
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8.F. Approval of Region VII Service Center 2025-2026 Regional Purchasing Cooperative Interlocal Agreement and Resolution
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8.G. Approval to Remove Lisa White and Add Blake Rowe as an Authorized Representative and Signer for the Austin Bank Accounts
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8.H. Approval of the 2025-2026 Compensation Plan
Information at Meeting |
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9. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
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9.A. New Hires
551.074 |
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9.B. Discuss Personnel
551.071; 551.074 |
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9.C. Discuss Safety and Security Measures
551.075; 551.076 |
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9.D. Discuss Superintendent's Salary
551.071; 551.074 |
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10. Results of Executive Session
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10.A. Possible Action on New Hires
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10.B. Possible Action on Personnel
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10.C. No Action to be Taken on Safety and Security Measures
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10.D. Possible Action Regarding Superintendent's Salary
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Opening of Meeting
|
|
| Subject: |
3. Members Present
|
|
| Subject: |
4. Open 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 existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
|
| Subject: |
5. Administrative Reports:
|
|
| Subject: |
5.A. Support Services - Preston Lindsey
|
|
| Subject: |
5.A.1. Facilities Update
|
|
| Subject: |
5.B. Finance - Blake Rowe
|
|
| Subject: |
5.B.1. Cash and Investments
Information at Meeting |
|
| Subject: |
5.B.2. Tax Collections
Information at Meeting |
|
| Subject: |
5.B.3. Check Register
|
|
| Subject: |
5.C. Athletics - Sam Wells
Written Report |
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Description:
Written Report at Meeting
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||
| Subject: |
6. Federal and State Grants Update
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|
| Presenter: |
David Smith
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| Subject: |
6.A. 2024-2025 Federal and State Grants Received
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|
| Presenter: |
David Smith
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|
| Subject: |
6.B. Notice of Intent to Apply for 2025-2026 Federal and State Grants
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|
| Presenter: |
David Smith
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|
| Subject: |
7. Superintendent's Discussion Items
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Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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| Subject: |
8. Consent Agenda:
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| Subject: |
8.A. Approval of Minutes of May 12, 2025, Regular Meeting
|
|
| Subject: |
8.B. Approval of Revenue
Information at Meeting |
|
| Subject: |
8.C. Approval of Expenditures
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|
| Subject: |
8.D. Approval of Purchase Orders Greater than $50,000, if Necessary
|
|
| Subject: |
8.E. Approval of Budget Amendments, if Necessary
|
|
| Subject: |
8.F. Approval of Region VII Service Center 2025-2026 Regional Purchasing Cooperative Interlocal Agreement and Resolution
|
|
| Subject: |
8.G. Approval to Remove Lisa White and Add Blake Rowe as an Authorized Representative and Signer for the Austin Bank Accounts
|
|
| Subject: |
8.H. Approval of the 2025-2026 Compensation Plan
Information at Meeting |
|
| Subject: |
9. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
|
| Subject: |
9.A. New Hires
551.074 |
|
| Subject: |
9.B. Discuss Personnel
551.071; 551.074 |
|
| Subject: |
9.C. Discuss Safety and Security Measures
551.075; 551.076 |
|
| Subject: |
9.D. Discuss Superintendent's Salary
551.071; 551.074 |
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| Subject: |
10. Results of Executive Session
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| Subject: |
10.A. Possible Action on New Hires
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| Subject: |
10.B. Possible Action on Personnel
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| Subject: |
10.C. No Action to be Taken on Safety and Security Measures
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| Subject: |
10.D. Possible Action Regarding Superintendent's Salary
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| Subject: |
11. Adjourn
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