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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Discuss and Consider Approval of Minutes for October 16, 2025, Meeting
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2.B. Discuss and Consider Approval of Financial Reports
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2.B.1. Bills Paid as of September 30, 2025
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2.B.2. Bills Paid as of October 31, 2025
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2.B.3. Board Report
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2.B.4. Interest Earnings Report
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2.B.5. Cash Flow Report
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3. Request for Audience/Open Forum
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4. Action Items
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4.A. Administration
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4.A.1. Discuss and Consider Authorization to Begin the Board Election Process
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4.A.1.a. Rex Daniels, Place 3, Lampasas and Mills Counties
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4.A.1.b. Kevin Stanford, Place 6, Freestone and Navarro Counties
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4.A.1.c. John Turpin, Place 7, Falls and Limestone Counties
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4.B. Business
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4.B.1. Discuss and Consider Approval of Fund Balance Designations and Reservations
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4.B.2. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
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4.B.3. Discuss and Consider Approval of an End of Year Upward Bound Student Trip not to Exceed $135,000.
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5. Information/Discussion Items
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5.A. Receive Personnel Report
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5.B. Receive Informational Reports
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5.B.1. AESA Trip Recap
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5.B.2. Regional Performance
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5.B.3. IMPACT Texas Conference - March 23-25, 2026 - Houston
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2025 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Discuss and Consider Approval of Minutes for October 16, 2025, Meeting
|
|
| Subject: |
2.B. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
2.B.1. Bills Paid as of September 30, 2025
|
|
| Subject: |
2.B.2. Bills Paid as of October 31, 2025
|
|
| Subject: |
2.B.3. Board Report
|
|
| Subject: |
2.B.4. Interest Earnings Report
|
|
| Subject: |
2.B.5. Cash Flow Report
|
|
| Subject: |
3. Request for Audience/Open Forum
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Administration
|
|
| Subject: |
4.A.1. Discuss and Consider Authorization to Begin the Board Election Process
|
|
| Subject: |
4.A.1.a. Rex Daniels, Place 3, Lampasas and Mills Counties
|
|
| Subject: |
4.A.1.b. Kevin Stanford, Place 6, Freestone and Navarro Counties
|
|
| Subject: |
4.A.1.c. John Turpin, Place 7, Falls and Limestone Counties
|
|
| Subject: |
4.B. Business
|
|
| Subject: |
4.B.1. Discuss and Consider Approval of Fund Balance Designations and Reservations
|
|
| Subject: |
4.B.2. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
|
|
| Subject: |
4.B.3. Discuss and Consider Approval of an End of Year Upward Bound Student Trip not to Exceed $135,000.
|
|
| Subject: |
5. Information/Discussion Items
|
|
| Subject: |
5.A. Receive Personnel Report
|
|
| Subject: |
5.B. Receive Informational Reports
|
|
| Subject: |
5.B.1. AESA Trip Recap
|
|
| Subject: |
5.B.2. Regional Performance
|
|
| Subject: |
5.B.3. IMPACT Texas Conference - March 23-25, 2026 - Houston
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|
| Subject: |
6. Adjournment
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