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Meeting Agenda
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. District Recognitions
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A.6. Approval of School Board Meeting Minutes
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A.6.a. Regular School Board Meeting Minutes of May 19, 2025
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B. BUDGET
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B.1. Overview of the 2025-2026 proposed budget.
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C. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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C.1. District Expense Report For the Month of May 2025
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C.2. Comparison of Revenues to Budget Report-Information Item Only
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C.3. Tax Report for the month of April 2025
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C.4. Approval of Functional Budget Amendments
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D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
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D.1. Discussion and possible action to approve the Audit Engagement Letter with Raul Hernandez & Company, P.C., Certified Public Accountants for the 2024-2025 Fiscal Year.
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D.2. Discussion and possible action to approve FFA (LOCAL) Wellness Policy date of revision with no changes made.
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D.3. Discussion and possible action to approve budget amendment for Board Travel.
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D.4. Discussion and possible action to approve the 2025-2026 Strong Foundation Implementation Grant Authorized Provider.
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D.5. Discussion and possible action to approve the 2025-2026 MOU with Tropical Texas Behavioral Health.
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D.6. Discussion and possible action to approve a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly.
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D.7. Discussion and possible action to approve the purchase of an Audio System over $10,000 for the boardroom.
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E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
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E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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E.1.a. Discussion and consideration to hire an Athletic Director.
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E.1.b. Discussion and consideration to hire a Middle School Principal.
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E.1.c. Discussion on SSI Counselor contract for the 2025-2026 school year.
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E.2. Personnel Matters
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F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
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F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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F.1.a. Discussion and possible action to hire an Athletic Director.
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F.1.b. Discussion and possible action to hire a Middle School Principal.
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F.1.c. Discussion and possible action to approve SSI Counselor contract for the 2025-2026 school year.
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F.2. Personnel Matters
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G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 9, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
A. CALL MEETING TO ORDER
|
|
| Subject: |
A.1. Pledge of Allegiance
|
|
| Subject: |
A.2. Prayer
|
|
| Subject: |
A.3. Roll Call
|
|
| Subject: |
A.4. Public Audience
|
|
| Subject: |
A.5. District Recognitions
|
|
| Subject: |
A.6. Approval of School Board Meeting Minutes
|
|
| Subject: |
A.6.a. Regular School Board Meeting Minutes of May 19, 2025
|
|
| Subject: |
B. BUDGET
|
|
| Subject: |
B.1. Overview of the 2025-2026 proposed budget.
|
|
| Subject: |
C. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
| Subject: |
C.1. District Expense Report For the Month of May 2025
|
|
| Subject: |
C.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
| Subject: |
C.3. Tax Report for the month of April 2025
|
|
| Subject: |
C.4. Approval of Functional Budget Amendments
|
|
| Subject: |
D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
| Subject: |
D.1. Discussion and possible action to approve the Audit Engagement Letter with Raul Hernandez & Company, P.C., Certified Public Accountants for the 2024-2025 Fiscal Year.
|
|
| Subject: |
D.2. Discussion and possible action to approve FFA (LOCAL) Wellness Policy date of revision with no changes made.
|
|
| Subject: |
D.3. Discussion and possible action to approve budget amendment for Board Travel.
|
|
| Subject: |
D.4. Discussion and possible action to approve the 2025-2026 Strong Foundation Implementation Grant Authorized Provider.
|
|
| Subject: |
D.5. Discussion and possible action to approve the 2025-2026 MOU with Tropical Texas Behavioral Health.
|
|
| Subject: |
D.6. Discussion and possible action to approve a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly.
|
|
| Subject: |
D.7. Discussion and possible action to approve the purchase of an Audio System over $10,000 for the boardroom.
|
|
| Subject: |
E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
| Subject: |
E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
E.1.a. Discussion and consideration to hire an Athletic Director.
|
|
| Subject: |
E.1.b. Discussion and consideration to hire a Middle School Principal.
|
|
| Subject: |
E.1.c. Discussion on SSI Counselor contract for the 2025-2026 school year.
|
|
| Subject: |
E.2. Personnel Matters
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|
| Subject: |
F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
| Subject: |
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
F.1.a. Discussion and possible action to hire an Athletic Director.
|
|
| Subject: |
F.1.b. Discussion and possible action to hire a Middle School Principal.
|
|
| Subject: |
F.1.c. Discussion and possible action to approve SSI Counselor contract for the 2025-2026 school year.
|
|
| Subject: |
F.2. Personnel Matters
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| Subject: |
G. ADJOURNMENT
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