|
Meeting Agenda
|
|---|
|
1. President calls meeting to order
|
|
2. Public Comment
|
|
3. General Information
|
|
3.A. Principal Report
|
|
3.B. Maintenance Report
|
|
4. Business Items
|
|
4.A. Consideration and action to approve the 2024-2025 Audit Report presented by Johnson & Sheldon, PLLC.
|
|
4.B. Consideration and action on the WTFSC Interlocal Agreement
|
|
4.C. Consideration and possible action to approve any settlement proposals in the pending lawsuit styled Miami Independent School District v. Wiley Hicks, Jr. Inc., et al., Cause Number 2331, pending in the 31st Judicial District Court of Roberts County, Texas.
|
|
4.D. Closed Session: Pursuant to Texas Government Code Section 551.071, private consultation with the District’s attorney to discuss and consider any settlement proposals in the pending lawsuit styled Miami Independent School District v. Wiley Hicks, Jr., Inc., et al., Cause Number 2331, pending in the 31st Judicial District Court of Roberts County, Texas.
|
|
4.E. Distribution of Superintendent Evaluation Instrument
|
|
4.F. Consideration and action on a resolution for concealed carry for school guardian
|
|
5. Consent Agenda: Financial Reports
|
|
5.A. Review Bills
|
|
5.B. Cash and Investment Report
|
|
5.C. General Fund Revenues Report
|
|
5.D. Activity Fund Balances
|
|
5.E. Tax Report
|
|
5.F. Accept Board minutes
|
|
6. Personnel
|
|
6.A. Hirings, if any
|
|
6.B. Resignations, if any
|
|
6.C. Closed Session
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. President calls meeting to order
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. General Information
|
|
| Subject: |
3.A. Principal Report
|
|
| Subject: |
3.B. Maintenance Report
|
|
| Subject: |
4. Business Items
|
|
| Subject: |
4.A. Consideration and action to approve the 2024-2025 Audit Report presented by Johnson & Sheldon, PLLC.
|
|
| Subject: |
4.B. Consideration and action on the WTFSC Interlocal Agreement
|
|
| Subject: |
4.C. Consideration and possible action to approve any settlement proposals in the pending lawsuit styled Miami Independent School District v. Wiley Hicks, Jr. Inc., et al., Cause Number 2331, pending in the 31st Judicial District Court of Roberts County, Texas.
|
|
| Subject: |
4.D. Closed Session: Pursuant to Texas Government Code Section 551.071, private consultation with the District’s attorney to discuss and consider any settlement proposals in the pending lawsuit styled Miami Independent School District v. Wiley Hicks, Jr., Inc., et al., Cause Number 2331, pending in the 31st Judicial District Court of Roberts County, Texas.
|
|
| Subject: |
4.E. Distribution of Superintendent Evaluation Instrument
|
|
| Subject: |
4.F. Consideration and action on a resolution for concealed carry for school guardian
|
|
| Subject: |
5. Consent Agenda: Financial Reports
|
|
| Subject: |
5.A. Review Bills
|
|
| Subject: |
5.B. Cash and Investment Report
|
|
| Subject: |
5.C. General Fund Revenues Report
|
|
| Subject: |
5.D. Activity Fund Balances
|
|
|
Description:
This will be at the meeting.
|
||
| Subject: |
5.E. Tax Report
|
|
| Subject: |
5.F. Accept Board minutes
|
|
| Subject: |
6. Personnel
|
|
| Subject: |
6.A. Hirings, if any
|
|
|
Description:
None
|
||
| Subject: |
6.B. Resignations, if any
|
|
| Subject: |
6.C. Closed Session
|
|
| Subject: |
7. Adjourn
|
|