Meeting Agenda
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation and/or Inspirational Remarks
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3. Special Recognition
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4. Public comments / audience participation
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5. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended: including board training, schools visited, community and district activities, new initiatives, education programs, and board member continuing education. No action will be taken on any of the items discussed at this meeting.
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6. Superintendent's monthly update
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7. Strategic Planning Committee Update
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8. Budget workshop and finance update
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8.a. Budget vs. Actual
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8.b. Tax Collections
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8.c. Investment report
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8.d. Check register
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9. Consider and possible approval of budget amendments
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10. Consider and possible acceptance of a bank depository bid
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11. Consider and possible approval of the district's property and casualty insurance carrier
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12. Consider and possible approval of Policy Update 125
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13. Discussion of the 2025-2026 Employee Handbook
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14. Washington County Crime Stopper presentation
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15. Consent Agenda
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15.a. Approval of the minutes from the June 16, 2025 regular board meeting, June 25, 2025 and July 1, 2025, special board meetings
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15.b. Approval of the 2025-2026 board meeting schedule
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15.c. Approval of the Adjunct Faculty Status of Washington County Extension Faculty and Resolution of Extracurricular Status of 4-H Organization
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16. Monthly reports for information purposes
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16.a. Professional Personnel New Hire Report
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16.b. Professional Personnel Resignation/Retirement Report
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17. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, and 551.074, Personnel Matters |
17.a. Consider and possible approval of an ESL/bilingual coordinator
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to order, Establishment of Quorum, Board Protocol
|
|
Subject: |
2. Pledge / Invocation and/or Inspirational Remarks
|
|
Subject: |
3. Special Recognition
|
|
Subject: |
4. Public comments / audience participation
|
|
Subject: |
5. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended: including board training, schools visited, community and district activities, new initiatives, education programs, and board member continuing education. No action will be taken on any of the items discussed at this meeting.
|
|
Subject: |
6. Superintendent's monthly update
|
|
Subject: |
7. Strategic Planning Committee Update
|
|
Subject: |
8. Budget workshop and finance update
|
|
Subject: |
8.a. Budget vs. Actual
|
|
Subject: |
8.b. Tax Collections
|
|
Subject: |
8.c. Investment report
|
|
Subject: |
8.d. Check register
|
|
Subject: |
9. Consider and possible approval of budget amendments
|
|
Subject: |
10. Consider and possible acceptance of a bank depository bid
|
|
Subject: |
11. Consider and possible approval of the district's property and casualty insurance carrier
|
|
Subject: |
12. Consider and possible approval of Policy Update 125
|
|
Subject: |
13. Discussion of the 2025-2026 Employee Handbook
|
|
Subject: |
14. Washington County Crime Stopper presentation
|
|
Subject: |
15. Consent Agenda
|
|
Subject: |
15.a. Approval of the minutes from the June 16, 2025 regular board meeting, June 25, 2025 and July 1, 2025, special board meetings
|
|
Subject: |
15.b. Approval of the 2025-2026 board meeting schedule
|
|
Subject: |
15.c. Approval of the Adjunct Faculty Status of Washington County Extension Faculty and Resolution of Extracurricular Status of 4-H Organization
|
|
Subject: |
16. Monthly reports for information purposes
|
|
Subject: |
16.a. Professional Personnel New Hire Report
|
|
Subject: |
16.b. Professional Personnel Resignation/Retirement Report
|
|
Subject: |
17. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, and 551.074, Personnel Matters |
|
Subject: |
17.a. Consider and possible approval of an ESL/bilingual coordinator
|
|
Subject: |
18. Adjournment
|