Meeting Agenda
|
---|
1. MEETING CALLED TO ORDER
|
1.A. Roll Call, Establishment of Quorum
|
2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
2.A. Public Comment
|
3. DISCUSSION ITEMS/REPORTS
|
3.A. Discuss and review updated information on the 2024-25 fiscal year forecast and proposed 2025-2026 fiscal year budget
|
3.B. Discuss and review the Superintendent’s Recommendations on the 2025-2026 fiscal year expenditures, fund balance, and cost reduction goals
|
3.C. Discuss and review Superintendent Recommendations for additional cost reductions in the 2025-2026 fiscal year
|
4. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
4.A. Discussion and possible action(s) to set Board 2025-2026 fiscal year expenditure, fund balance, and cost reduction goals
|
4.B. Discussion and possible action on Superintendent and Board 2025-2026 fiscal year additional cost reductions
|
4.C. Discussion and possible action to close Judson Middle School
|
4.D. Discussion and possible action to close Candlewood STEM Academy and Candlewood Elementary School
|
4.E. Discussion and possible action to close Franz Leadership Academy
|
4.F. Discussion and possible action approving the selection for design and architectural services for the Districtwide Architectural Package in Bond 2016 and Bond 2022
|
5. CLOSED SESSION
|
5.A. Pursuant to Texas Government Code Section 551.074, discussion of Superintendent Roles and Responsibilities
|
5.B. Pursuant to Texas Government Code Section 551.074, Discussing Personnel matters related to potential cost reductions
|
6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
6.A. Consider and take possible action regarding approval of additional cost reductions
|
6.B. Consider and take possible action to hire a Board consultant
|
7. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 21, 2025 at 5:30 PM - Special Board Meeting | |
Subject: |
1. MEETING CALLED TO ORDER
|
|
Subject: |
1.A. Roll Call, Establishment of Quorum
|
|
Subject: |
2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
Subject: |
2.A. Public Comment
|
|
Subject: |
3. DISCUSSION ITEMS/REPORTS
|
|
Subject: |
3.A. Discuss and review updated information on the 2024-25 fiscal year forecast and proposed 2025-2026 fiscal year budget
|
|
Attachments:
|
||
Subject: |
3.B. Discuss and review the Superintendent’s Recommendations on the 2025-2026 fiscal year expenditures, fund balance, and cost reduction goals
|
|
Attachments:
|
||
Subject: |
3.C. Discuss and review Superintendent Recommendations for additional cost reductions in the 2025-2026 fiscal year
|
|
Attachments:
|
||
Subject: |
4. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
Subject: |
4.A. Discussion and possible action(s) to set Board 2025-2026 fiscal year expenditure, fund balance, and cost reduction goals
|
|
Attachments:
|
||
Subject: |
4.B. Discussion and possible action on Superintendent and Board 2025-2026 fiscal year additional cost reductions
|
|
Attachments:
|
||
Subject: |
4.C. Discussion and possible action to close Judson Middle School
|
|
Attachments:
|
||
Subject: |
4.D. Discussion and possible action to close Candlewood STEM Academy and Candlewood Elementary School
|
|
Attachments:
|
||
Subject: |
4.E. Discussion and possible action to close Franz Leadership Academy
|
|
Attachments:
|
||
Subject: |
4.F. Discussion and possible action approving the selection for design and architectural services for the Districtwide Architectural Package in Bond 2016 and Bond 2022
|
|
Attachments:
|
||
Subject: |
5. CLOSED SESSION
|
|
Subject: |
5.A. Pursuant to Texas Government Code Section 551.074, discussion of Superintendent Roles and Responsibilities
|
|
Subject: |
5.B. Pursuant to Texas Government Code Section 551.074, Discussing Personnel matters related to potential cost reductions
|
|
Subject: |
6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
Subject: |
6.A. Consider and take possible action regarding approval of additional cost reductions
|
|
Subject: |
6.B. Consider and take possible action to hire a Board consultant
|
|
Subject: |
7. ADJOURNMENT
|