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Meeting Agenda
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1. Call to Order
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1.A. Prayer
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2. Public Comment
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3. Administration Reports
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3.A. Superintendent Update
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4. Bond Update
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5. Discussion Items
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5.A. Review and Discuss Monthly Financial Reports, Quarterly Reports, and Bills
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5.B. Consider Dates for Budget Workshop and Tax Rate Meetings
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5.C. Annual review of Athletic Guidelines
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5.D. Annual review of Deterrent to Illegal Drug and Alcohol Use Policy
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5.E. Review and Discuss Board Policy FM (Local)
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6. Action Items
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6.A. Consider and Approve the Proposed Salary Schedules
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6.B. Consider and Approve Stipends for the 2025-2026 School Year
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6.C. Consider and Approve the 2025-2026 Superintendent Goals
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6.D. Consider and Approve Administrator Contracts
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6.E. Consider and Approve Daycare Rates for the 2025-2026 School Year
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7. Consent Agenda
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7.A. Consider and Act on 2025-2026 Resolution Regarding the Extracurricular Status of the 4-H Organization and Adjunct Faculty of Cody Trimble, Brad Easterling, Chase McPhaul, and Erica Batla
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7.B. Approve Minutes from June 10, 2025, Regular Board Meeting
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7.C. Act on 2025-2026 Professional Appraisal TTESS Calendar and Appraisers
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7.D. Consider Wealth Equalization Intent - For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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7.E. Act on TASB Policy Update 125
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7.F. Act on Designation of Non-Business Days for Purposes of the Texas Public Information Act
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7.G. Act on DAEP Interlocal Agreement with Big Spring ISD
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7.H. Act on Low Attendance Waiver
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8. Executive Session
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8.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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9. Announcements
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9.A. Back to School Professional Development
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9.B. ESC15 Conference in Fredericksburg - July 20th-22nd
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 10, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Prayer
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Administration Reports
|
|
| Subject: |
3.A. Superintendent Update
|
|
| Subject: |
4. Bond Update
|
|
|
Description:
|
||
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.A. Review and Discuss Monthly Financial Reports, Quarterly Reports, and Bills
|
|
| Subject: |
5.B. Consider Dates for Budget Workshop and Tax Rate Meetings
|
|
| Subject: |
5.C. Annual review of Athletic Guidelines
|
|
| Subject: |
5.D. Annual review of Deterrent to Illegal Drug and Alcohol Use Policy
|
|
| Subject: |
5.E. Review and Discuss Board Policy FM (Local)
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consider and Approve the Proposed Salary Schedules
|
|
| Subject: |
6.B. Consider and Approve Stipends for the 2025-2026 School Year
|
|
| Subject: |
6.C. Consider and Approve the 2025-2026 Superintendent Goals
|
|
| Subject: |
6.D. Consider and Approve Administrator Contracts
|
|
| Subject: |
6.E. Consider and Approve Daycare Rates for the 2025-2026 School Year
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Consider and Act on 2025-2026 Resolution Regarding the Extracurricular Status of the 4-H Organization and Adjunct Faculty of Cody Trimble, Brad Easterling, Chase McPhaul, and Erica Batla
|
|
| Subject: |
7.B. Approve Minutes from June 10, 2025, Regular Board Meeting
|
|
| Subject: |
7.C. Act on 2025-2026 Professional Appraisal TTESS Calendar and Appraisers
|
|
| Subject: |
7.D. Consider Wealth Equalization Intent - For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
|
|
| Subject: |
7.E. Act on TASB Policy Update 125
|
|
| Subject: |
7.F. Act on Designation of Non-Business Days for Purposes of the Texas Public Information Act
|
|
| Subject: |
7.G. Act on DAEP Interlocal Agreement with Big Spring ISD
|
|
| Subject: |
7.H. Act on Low Attendance Waiver
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
|
|
| Subject: |
9. Announcements
|
|
| Subject: |
9.A. Back to School Professional Development
|
|
| Subject: |
9.B. ESC15 Conference in Fredericksburg - July 20th-22nd
|
|
| Subject: |
10. Adjourn
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