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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Prayer and Pledge of Allegiance
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III. Communications
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IV. Public Comment
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.B. Consideration and Approval of Crockett ISD DAEP Contract
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V.C. Consideration and Approval of Texas A&M AgriLife Extension
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V.D. Consideration and Approval to Adopt Resolution 19 TACS12g.21 Texas A&M AgriLife Extension
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V.E. Consideration and Approval Investment Policy
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V.F. Consideration and Approval of Contract with Regional School of the Deaf
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V.G. Consideration and Approval of Certified Tax Roll for 2025
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V.H. Consideration and Approval of Budget for 2025-2026
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V.I. Consideration and Approval of Tax rate for 2025
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V.J. Consideration and Approval of Final Budget Amendment for 2024-2025
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V.K. Consideration and Approval of Steamer from KaTom Restaurant Supply, Inc. in the amount of $22, 467.27 from fund balance.
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V.L. Consideration and Approval of Good Cause Exception
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V.M. Consideration and Approval of Ag Project paid out of fund balance to Easton Compressor in the amount of $6,821.28 and TSI in the amount of $39,526.00 total of $46,347.28 out of fund balance
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V.N. Consideration and Approval of Campus Plan
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V.O. Consideration and Approval of Standard Operating Procedures of Visitor Check-in Procedures
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V.P. Consideration and Approval of Grading Guideline in Handbook
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal
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VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
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IX. Results from Executive Session
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IX.A. Consideration and Approval of Resignations
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IX.B. Consideration and Approval of Employing Personnel
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
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|
| Presenter: |
Rebecca Parker
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| Subject: |
II. Prayer and Pledge of Allegiance
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|
| Subject: |
III. Communications
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. Items Requiring Board Action
|
|
| Subject: |
V.A. Consent Agenda
|
|
| Subject: |
V.A.1. Payment of Bills
|
|
| Subject: |
V.A.2. Minutes of Meetings
|
|
| Subject: |
V.A.3. Investments
|
|
| Subject: |
V.B. Consideration and Approval of Crockett ISD DAEP Contract
|
|
| Subject: |
V.C. Consideration and Approval of Texas A&M AgriLife Extension
|
|
| Subject: |
V.D. Consideration and Approval to Adopt Resolution 19 TACS12g.21 Texas A&M AgriLife Extension
|
|
| Subject: |
V.E. Consideration and Approval Investment Policy
|
|
| Subject: |
V.F. Consideration and Approval of Contract with Regional School of the Deaf
|
|
| Subject: |
V.G. Consideration and Approval of Certified Tax Roll for 2025
|
|
| Subject: |
V.H. Consideration and Approval of Budget for 2025-2026
|
|
| Subject: |
V.I. Consideration and Approval of Tax rate for 2025
|
|
| Subject: |
V.J. Consideration and Approval of Final Budget Amendment for 2024-2025
|
|
| Subject: |
V.K. Consideration and Approval of Steamer from KaTom Restaurant Supply, Inc. in the amount of $22, 467.27 from fund balance.
|
|
| Subject: |
V.L. Consideration and Approval of Good Cause Exception
|
|
| Subject: |
V.M. Consideration and Approval of Ag Project paid out of fund balance to Easton Compressor in the amount of $6,821.28 and TSI in the amount of $39,526.00 total of $46,347.28 out of fund balance
|
|
| Subject: |
V.N. Consideration and Approval of Campus Plan
|
|
| Subject: |
V.O. Consideration and Approval of Standard Operating Procedures of Visitor Check-in Procedures
|
|
| Subject: |
V.P. Consideration and Approval of Grading Guideline in Handbook
|
|
| Subject: |
VI. Administrative Reports
|
|
| Subject: |
VI.A. Superintendent
|
|
| Subject: |
VI.B. Business Manager
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|
| Subject: |
VI.B.1. Financial
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|
| Subject: |
VI.B.2. Tax
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| Subject: |
VI.B.3. Investment
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|
| Subject: |
VII. Principal
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|
| Subject: |
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
|
| Subject: |
IX. Results from Executive Session
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|
| Subject: |
IX.A. Consideration and Approval of Resignations
|
|
| Subject: |
IX.B. Consideration and Approval of Employing Personnel
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|
| Subject: |
X. Adjourn
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