Meeting Agenda
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Wood Middle School
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VI. RECOGNITIONS
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VI.A. Convocation Student Panel Participants
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VI.B. President's Acknowledgment of Special Calendar Events
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VIII.A.1. Possible Action Regarding Resolution Authorizing Sale of Real Property
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IX. PRESENTATIONS
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IX.A. State Assessment Board Report
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X. SUPERINTENDENT COMMENTS
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Business Services
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XI.A.1. Possible Action Regarding Defeasance and Calling for Redemption Certain Currently Outstanding Obligations
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XI.A.2. Possible Action Regarding Tax Rate Designee
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XI.A.3. Possible Action Regarding No-New-Revenue and Voter-Approval Tax Rate
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XI.A.4. Possible Action Regarding Adoption of 2025-2026 Tax Rates
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XI.B. Consent
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XI.B.1. Instruction and Campus Administration
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XI.B.1.a. Off-Campus Physical Activity Certification for Middle Schools
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XI.B.2. Business Services
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XI.B.2.a. Budget Amendment #1
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XI.B.2.b. Over 50K Purchases
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XI.B.2.c. Waiver of Penalties and Interest
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XI.B.3. Minutes from August 4, 2025, August 7, 2025, August 11, 2025, and August 25, 2025
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XI.B.4. End of Consent
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XII. REPORTS
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XII.A. Awarded Bid Report
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XII.B. Federal Grants Report
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XII.C. Open Records Request Report
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 8, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
Subject: |
II. EXECUTIVE SESSION
|
|
Subject: |
II.A. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
Subject: |
III. RECONVENE INTO OPEN SESSION
|
|
Subject: |
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
Subject: |
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
V.A. Wood Middle School
|
|
Presenter: |
Brad Henze, Principal
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|
Subject: |
VI. RECOGNITIONS
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|
Subject: |
VI.A. Convocation Student Panel Participants
|
|
Subject: |
VI.B. President's Acknowledgment of Special Calendar Events
|
|
Subject: |
VII. MATTERS FROM THE FLOOR
|
|
Subject: |
VIII. MATTERS FROM EXECUTIVE SESSION
|
|
Subject: |
VIII.A. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
Subject: |
VIII.A.1. Possible Action Regarding Resolution Authorizing Sale of Real Property
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|
Presenter: |
Sean Maika, Superintendent of Schools
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Attachments:
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Subject: |
IX. PRESENTATIONS
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Subject: |
IX.A. State Assessment Board Report
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Presenter: |
Anthony Jarrett, Chief Instructional Officer
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Attachments:
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Subject: |
X. SUPERINTENDENT COMMENTS
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|
Subject: |
XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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|
Subject: |
XI.A. Business Services
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|
Subject: |
XI.A.1. Possible Action Regarding Defeasance and Calling for Redemption Certain Currently Outstanding Obligations
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
XI.A.2. Possible Action Regarding Tax Rate Designee
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
XI.A.3. Possible Action Regarding No-New-Revenue and Voter-Approval Tax Rate
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
XI.A.4. Possible Action Regarding Adoption of 2025-2026 Tax Rates
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
XI.B. Consent
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Subject: |
XI.B.1. Instruction and Campus Administration
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Subject: |
XI.B.1.a. Off-Campus Physical Activity Certification for Middle Schools
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Attachments:
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Subject: |
XI.B.2. Business Services
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Subject: |
XI.B.2.a. Budget Amendment #1
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Attachments:
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Subject: |
XI.B.2.b. Over 50K Purchases
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Attachments:
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Subject: |
XI.B.2.c. Waiver of Penalties and Interest
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Attachments:
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Subject: |
XI.B.3. Minutes from August 4, 2025, August 7, 2025, August 11, 2025, and August 25, 2025
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Subject: |
XI.B.4. End of Consent
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Subject: |
XII. REPORTS
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Subject: |
XII.A. Awarded Bid Report
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Subject: |
XII.B. Federal Grants Report
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Subject: |
XII.C. Open Records Request Report
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Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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Subject: |
XIV. ADJOURNMENT
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