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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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III.A. Information
Audit 2024-2025 |
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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 Audit 2024-2025
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V.C. Consideration and Approval to accept bids for a concession stand, dressing room and restroom facility at the baseball field.
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V.D. Consideration and Approval of Update 126
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V.E. Consideration and Approval in the amount of $1650.00 from fund balance to ERI Consulting, INC.
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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 3. Superintendent Evaluation (Discussion) 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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Prayer and Pledge of Allegiance
|
|
| Subject: |
III. Communications
|
|
| Subject: |
III.A. Information
Audit 2024-2025 |
|
| 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 Audit 2024-2025
|
|
| Subject: |
V.C. Consideration and Approval to accept bids for a concession stand, dressing room and restroom facility at the baseball field.
|
|
| Subject: |
V.D. Consideration and Approval of Update 126
|
|
| Subject: |
V.E. Consideration and Approval in the amount of $1650.00 from fund balance to ERI Consulting, INC.
|
|
| Subject: |
VI. Administrative Reports
|
|
| Subject: |
VI.A. Superintendent
|
|
| Subject: |
VI.B. Business Manager
|
|
| Subject: |
VI.B.1. Financial
|
|
| Subject: |
VI.B.2. Tax
|
|
| Subject: |
VI.B.3. Investment
|
|
| Subject: |
VII. Principal
|
|
| 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 3. Superintendent Evaluation (Discussion) C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
|
| Subject: |
IX. Results from Executive Session
|
|
| Subject: |
IX.A. Consideration and Approval of Resignations
|
|
| Subject: |
IX.B. Consideration and Approval of Employing Personnel
|
|