Meeting Agenda
|
---|
1. Call to Order - Roll Call
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
3. Opening Remarks by Superintendent
|
4. Public Comment
|
5. Public Hearing
|
5.A. Public Hearing for Adoption of 2025-2026 Official Budget
|
6. Action Items
|
6.A. Adoption of 2025-2026 Official Budget
|
6.B. Discussion of and Request for Approval of Resolution to Calculate the Property Tax Rate
|
6.C. Discussion of and Request for Approval of the 2024-2025 Budget Amendment #8
|
6.D. Discussion of and Request for Approval of Resolution Commiting Fund Balance in Accordance with GASB 54
|
6.E. Discussion of and Request for Approval of Purchases Over $50,000
|
6.F. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000
|
6.G. Discussion of and Request for Approval to Enter into the Participation Agreement that will Extend the Interlocal Agreement with Purchasing Cooperatives (COOPS) and Ector County ISD
|
7. Possible Request for Approval to Move to Closed Meeting - Personnel Matters -Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate on the hiring of Principal for Ireland Elementary School, and Chief Financial Officer.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
7.A. Request for Approval of Personnel Recommendation to Hire Principal for Ireland Elementary School
|
7.B. Request for Approval of Personnel Recommendation to Hire Chief Financial Officer
|
8. Closing Remarks by Superintendent
|
9. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 24, 2025 at 6:00 PM - Special Board Meeting and Public Hearing for Adoption of 2025-2026 Official Budget | |
Subject: |
1. Call to Order - Roll Call
|
|
Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
Subject: |
3. Opening Remarks by Superintendent
|
|
Subject: |
4. Public Comment
|
|
Subject: |
5. Public Hearing
|
|
Subject: |
5.A. Public Hearing for Adoption of 2025-2026 Official Budget
|
|
Attachments:
|
||
Subject: |
6. Action Items
|
|
Subject: |
6.A. Adoption of 2025-2026 Official Budget
|
|
Attachments:
|
||
Subject: |
6.B. Discussion of and Request for Approval of Resolution to Calculate the Property Tax Rate
|
|
Attachments:
|
||
Subject: |
6.C. Discussion of and Request for Approval of the 2024-2025 Budget Amendment #8
|
|
Attachments:
|
||
Subject: |
6.D. Discussion of and Request for Approval of Resolution Commiting Fund Balance in Accordance with GASB 54
|
|
Attachments:
|
||
Subject: |
6.E. Discussion of and Request for Approval of Purchases Over $50,000
|
|
Attachments:
|
||
Subject: |
6.F. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000
|
|
Attachments:
|
||
Subject: |
6.G. Discussion of and Request for Approval to Enter into the Participation Agreement that will Extend the Interlocal Agreement with Purchasing Cooperatives (COOPS) and Ector County ISD
|
|
Attachments:
|
||
Subject: |
7. Possible Request for Approval to Move to Closed Meeting - Personnel Matters -Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate on the hiring of Principal for Ireland Elementary School, and Chief Financial Officer.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
|
Subject: |
7.A. Request for Approval of Personnel Recommendation to Hire Principal for Ireland Elementary School
|
|
Attachments:
|
||
Subject: |
7.B. Request for Approval of Personnel Recommendation to Hire Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
8. Closing Remarks by Superintendent
|
|
Subject: |
9. Adjournment
|