|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
|
|
2. Public Comments
|
|
3. Presentations:
|
|
3.A. FCCLA National Gold Medalists
|
|
3.B. Elementary Science Distinction
|
|
4. 2025-2026 Budget Hearing
|
|
4.A. Discussion of Proposed 2025-2026 Budget
|
|
4.B. Public Comments Regarding the Proposed Budget
|
|
5. Adopt the 2025-2026 School Year Budget
|
|
6. 2025-2026 Tax Rate Hearing
|
|
6.A. Discussion of Proposed 2025-2026 Tax Rate
|
|
6.B. Public Comments Regarding the Proposed 2025-2026 Tax Rate
|
|
7. Adopt Ordinance to set the Tax Rate for 2025-2026
|
|
8. Reports
|
|
8.A. Campus Reports
|
|
8.B. Financial & Investment Reports
|
|
8.C. Superintendent's Report
|
|
9. Consider, Discuss and Take Possible Action on Budget Amendments
|
|
10. Approval of Consent Agenda Items
|
|
10.A. July 21, 2025 Regular Meeting Minutes
|
|
10.B. July 29, 2025 Noon Meeting Minutes
|
|
10.C. Set September 2025 Board Meeting Date
|
|
11. Consider, Discuss and Take Possible Action on the Renewal of Membership in Walsh Gallegos’ Retainer Program.
|
|
12. Consider, Discuss and Take Possible Action on Revising EFB (Local) Policy: INSTRUCTIONAL RESOURCES LIBRARY MATERIALS
|
|
13. Consider, Discuss, and Take Possible Action on the District of Innovation Addendum, 2025-2026, as it relates to Career and Technical Education
|
|
14. Consider, Discuss and Take Possible Action on the Resolution requesting Extracurricular Status for 4-H and the Adjunct Faculty Agreement with the Live Oak County Extension Office
|
|
15. Closed Session: As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
|
|
15.A. Pursuant to Section 551.071 of the Texas Government Code: Consultation with
the District’s Attorney regarding Any Item on the Agenda or Related to the Bond Referendum called for November 4, 2025 |
|
16. Open Session-Open Session Action, If Any, on Closed Session Deliberations:
|
|
16.A. Deliberation and Possible Action any item on the agenda or related to the bond referendum called for November 4, 2025
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 25, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
2. Public Comments
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
3. Presentations:
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
3.A. FCCLA National Gold Medalists
|
|
| Subject: |
3.B. Elementary Science Distinction
|
|
| Subject: |
4. 2025-2026 Budget Hearing
|
|
| Presenter: |
Mr. Dragon/Mrs. Anderson
|
|
| Subject: |
4.A. Discussion of Proposed 2025-2026 Budget
|
|
| Presenter: |
Mr. Dragon/Mrs. Anderson
|
|
| Subject: |
4.B. Public Comments Regarding the Proposed Budget
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
5. Adopt the 2025-2026 School Year Budget
|
|
| Presenter: |
Mr. Dragon/Mrs. Anderson
|
|
| Subject: |
6. 2025-2026 Tax Rate Hearing
|
|
| Presenter: |
Mr. Dragon/Mrs. Anderson
|
|
| Subject: |
6.A. Discussion of Proposed 2025-2026 Tax Rate
|
|
| Presenter: |
Mr. Dragon/Mrs. Anderson
|
|
| Subject: |
6.B. Public Comments Regarding the Proposed 2025-2026 Tax Rate
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
7. Adopt Ordinance to set the Tax Rate for 2025-2026
|
|
| Presenter: |
Mr. Dragon/Mrs. Anderson
|
|
| Subject: |
8. Reports
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
8.A. Campus Reports
|
|
| Subject: |
8.B. Financial & Investment Reports
|
|
| Subject: |
8.C. Superintendent's Report
|
|
| Subject: |
9. Consider, Discuss and Take Possible Action on Budget Amendments
|
|
| Presenter: |
Mrs. Anderson
|
|
| Subject: |
10. Approval of Consent Agenda Items
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
10.A. July 21, 2025 Regular Meeting Minutes
|
|
| Subject: |
10.B. July 29, 2025 Noon Meeting Minutes
|
|
| Subject: |
10.C. Set September 2025 Board Meeting Date
|
|
| Subject: |
11. Consider, Discuss and Take Possible Action on the Renewal of Membership in Walsh Gallegos’ Retainer Program.
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
12. Consider, Discuss and Take Possible Action on Revising EFB (Local) Policy: INSTRUCTIONAL RESOURCES LIBRARY MATERIALS
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
13. Consider, Discuss, and Take Possible Action on the District of Innovation Addendum, 2025-2026, as it relates to Career and Technical Education
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
14. Consider, Discuss and Take Possible Action on the Resolution requesting Extracurricular Status for 4-H and the Adjunct Faculty Agreement with the Live Oak County Extension Office
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
15. Closed Session: As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
15.A. Pursuant to Section 551.071 of the Texas Government Code: Consultation with
the District’s Attorney regarding Any Item on the Agenda or Related to the Bond Referendum called for November 4, 2025 |
|
| Subject: |
16. Open Session-Open Session Action, If Any, on Closed Session Deliberations:
|
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
16.A. Deliberation and Possible Action any item on the agenda or related to the bond referendum called for November 4, 2025
|
|
| Subject: |
17. Adjourn
|
|
| Presenter: |
Mr. Benham
|
|
|
|
||