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Meeting Agenda
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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I.D. Edna Alternative School Graduation
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II. Reports
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II.A. Athletic Director Report
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II.B. Lone Star Governance and Accountability report
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II.C. Academic Reports (EAS, EHS, EJHS, EPS/EIS) |
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II.D. Business Office Report
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of July 21, 2025 and Budget Meeting on July 30, 2025.
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III.B. Consider approving Bills Paid
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III.C. Consider approving Budget Amendment.
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III.D. Consider accepting Donations
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III.E. Consider approval of the 2025-2026 Emergency Operations Plan and all associated Annexes.
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III.F. Consider approval of the resolution that Edna ISD is CIPA compliant and follows the Child Internet Protection Act.
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III.G. Consider approval of annual safety audits of all district campuses for 25-26.
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III.H. Consider approval of ammendments to the Edna ISD District of Innovation plan
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IV. Public Hearing to discuss Proposed Budget and Proposed Tax Rate for 2025-2026.
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V. Action Items
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V.A. Consider approving Lone Star Governance SCPM 4.1 (Teacher Retention) and the associated District Accountability review.
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V.B. Review of last month's work - July 21st 2025. Total Public Meeting Time: 39 minutes; Total LSG Time: 22 minutes: Total Percentage of LSG Time: 56.41%
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V.C. Consider approval of the 2025-2026 District Improvement Plan.
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V.D. Consider approval of 25-26 LSG monitoring calendar.
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V.E. Consider approval of Edna ISD Board Constraints for 25-26.
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V.F. Consider approval of LSG Superintendent Constraints for 25-26.
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V.G. Consider approval of LSG Goals 1-5 and associated GPM's for Edna ISD for 25-26.
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V.H. Consider reviewing and approving the Property/Casualty Insurance renewal from PCAT for 2025-2026
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V.I. Consider approving the Edna ISD Budget for 2025-2026.
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V.J. Consider approving the Tax Rate Resolution for Edna ISD for 2025-2026.
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VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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VI.A. Review Personnel Recommendations
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VII. Action from Executive Session
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VII.A. Consider employing Professional Staff for 2024-25, if any.
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VII.B. Other action, if any
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VII.C. Consider approval of list of teachers for local certification waiver through the District of Innovation plan for Edna ISD.
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Routine Business
|
|
| Subject: |
I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
|
|
| Subject: |
I.B. Pledge of Allegiance and Texas Pledge
|
|
| Subject: |
I.C. Hearing of guests, Open forum, and General Information
|
|
| Subject: |
I.D. Edna Alternative School Graduation
|
|
| Subject: |
II. Reports
|
|
| Subject: |
II.A. Athletic Director Report
|
|
| Subject: |
II.B. Lone Star Governance and Accountability report
|
|
| Subject: |
II.C. Academic Reports (EAS, EHS, EJHS, EPS/EIS) |
|
| Subject: |
II.D. Business Office Report
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Consider approving previous minutes of July 21, 2025 and Budget Meeting on July 30, 2025.
|
|
| Subject: |
III.B. Consider approving Bills Paid
|
|
| Subject: |
III.C. Consider approving Budget Amendment.
|
|
| Subject: |
III.D. Consider accepting Donations
|
|
| Subject: |
III.E. Consider approval of the 2025-2026 Emergency Operations Plan and all associated Annexes.
|
|
| Subject: |
III.F. Consider approval of the resolution that Edna ISD is CIPA compliant and follows the Child Internet Protection Act.
|
|
| Subject: |
III.G. Consider approval of annual safety audits of all district campuses for 25-26.
|
|
| Subject: |
III.H. Consider approval of ammendments to the Edna ISD District of Innovation plan
|
|
| Subject: |
IV. Public Hearing to discuss Proposed Budget and Proposed Tax Rate for 2025-2026.
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Consider approving Lone Star Governance SCPM 4.1 (Teacher Retention) and the associated District Accountability review.
|
|
| Subject: |
V.B. Review of last month's work - July 21st 2025. Total Public Meeting Time: 39 minutes; Total LSG Time: 22 minutes: Total Percentage of LSG Time: 56.41%
|
|
| Subject: |
V.C. Consider approval of the 2025-2026 District Improvement Plan.
|
|
| Subject: |
V.D. Consider approval of 25-26 LSG monitoring calendar.
|
|
| Subject: |
V.E. Consider approval of Edna ISD Board Constraints for 25-26.
|
|
| Subject: |
V.F. Consider approval of LSG Superintendent Constraints for 25-26.
|
|
| Subject: |
V.G. Consider approval of LSG Goals 1-5 and associated GPM's for Edna ISD for 25-26.
|
|
| Subject: |
V.H. Consider reviewing and approving the Property/Casualty Insurance renewal from PCAT for 2025-2026
|
|
| Subject: |
V.I. Consider approving the Edna ISD Budget for 2025-2026.
|
|
| Subject: |
V.J. Consider approving the Tax Rate Resolution for Edna ISD for 2025-2026.
|
|
| Subject: |
VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
|
|
| Subject: |
VI.A. Review Personnel Recommendations
|
|
| Subject: |
VII. Action from Executive Session
|
|
| Subject: |
VII.A. Consider employing Professional Staff for 2024-25, if any.
|
|
| Subject: |
VII.B. Other action, if any
|
|
| Subject: |
VII.C. Consider approval of list of teachers for local certification waiver through the District of Innovation plan for Edna ISD.
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|
| Subject: |
VIII. Adjourn
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