|
Meeting Agenda
|
|---|
|
I. Budget Workshop
|
|
II. Call to Order/Establish Quorum
|
|
III. Pledge/Prayer
|
|
III.A. Pledge
|
|
III.B. Prayer
|
|
IV. Report
|
|
IV.A. Goal Progress Measure 3.1 & 3.2
|
|
V. Open Forum
|
|
VI. Consent Agenda
|
|
VI.A. Minutes of Regular Board Meeting, June 9, 2025
|
|
VI.B. Consider and, if appropriate, approve Transfer Students for 2025-2026
|
|
VI.C. Consider and, if appropriate, approve Tax Collection Report - June 2025
|
|
VI.D. Consider and, if appropriate, approve Budget Amendments
|
|
VI.E. Consider and, if appropriate, approve Policy Update 125
|
|
VI.F. Consider and, if appropriate, approve Appraisers and Appraisal Calendar for 2025-2026 School Year
|
|
VII. Business/Action
|
|
VII.A. Consider and, if appropriate, approve Professional Appointment
|
|
VII.B. Consider and, if appropriate, approve Lone Star Governance Board Self Evaluation
|
|
VII.C. Consider and, if appropriate, approve Lone Star Governance Board Time Tracker
|
|
VII.D. Consider and, if appropriate, approve MOU submitted for services with Community in Schools
|
|
VII.E. Consider and, if appropriate, approve a resolution regarding prohibiting non-enrolled students from participating in University Interscholastic League activities on behalf of the District
|
|
VII.F. Consider and, if appropriate, approve Facilities and Athletic Facility Rental Fees
|
|
VII.G. Consider and, if appropriate, approve 2025-2026 Property, Equipment, Liability, Educator's Legal, Cyber and Auto Insurance Coverage and Rates
|
|
VII.H. Consider and, if appropriate, approve Chromebooks purchase
|
|
VIII. Board Announcements
|
|
VIII.A. Board President's Report
|
|
VIII.A.I. Appoint Innovation Team Member
|
|
IX. Superintendent's Report
|
|
IX.A. Professional Appointment - Informational Only
|
|
IX.B. Professional Appointments, Paraprofessional Appointments, Retirements, Resignations - Informational Only
|
|
IX.C. Move October and March meeting dates to Oct 6, 2025 and March 2, 2026
|
|
IX.D. New law regarding posting of meeting
|
|
IX.E. Financial Report
|
|
IX.F. Self-Evaluation
|
|
X. Closed Session (No final action, decision, or vote will be taken by the board while in executive session)
|
|
XI. Action after Closed Session (if needed)
|
|
XII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 14, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Budget Workshop
|
|
| Presenter: |
Mrs. Socha
|
|
| Subject: |
II. Call to Order/Establish Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
III. Pledge/Prayer
|
|
| Subject: |
III.A. Pledge
|
|
| Subject: |
III.B. Prayer
|
|
| Subject: |
IV. Report
|
|
| Subject: |
IV.A. Goal Progress Measure 3.1 & 3.2
|
|
| Subject: |
V. Open Forum
|
|
|
Description:
This time is allowed for audience participation. Each participant is requested to limit his/her presentation from three to five minutes.
|
||
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Minutes of Regular Board Meeting, June 9, 2025
|
|
| Subject: |
VI.B. Consider and, if appropriate, approve Transfer Students for 2025-2026
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
VI.C. Consider and, if appropriate, approve Tax Collection Report - June 2025
|
|
| Presenter: |
Mrs. Socha
|
|
| Subject: |
VI.D. Consider and, if appropriate, approve Budget Amendments
|
|
| Presenter: |
Mrs. Socha
|
|
| Subject: |
VI.E. Consider and, if appropriate, approve Policy Update 125
|
|
| Presenter: |
Mrs. Coleman
|
|
| Subject: |
VI.F. Consider and, if appropriate, approve Appraisers and Appraisal Calendar for 2025-2026 School Year
|
|
| Presenter: |
Mrs. Phillips
|
|
| Subject: |
VII. Business/Action
|
|
| Subject: |
VII.A. Consider and, if appropriate, approve Professional Appointment
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
VII.B. Consider and, if appropriate, approve Lone Star Governance Board Self Evaluation
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
VII.C. Consider and, if appropriate, approve Lone Star Governance Board Time Tracker
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
VII.D. Consider and, if appropriate, approve MOU submitted for services with Community in Schools
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
VII.E. Consider and, if appropriate, approve a resolution regarding prohibiting non-enrolled students from participating in University Interscholastic League activities on behalf of the District
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
VII.F. Consider and, if appropriate, approve Facilities and Athletic Facility Rental Fees
|
|
| Presenter: |
Mrs. Phillips
|
|
| Subject: |
VII.G. Consider and, if appropriate, approve 2025-2026 Property, Equipment, Liability, Educator's Legal, Cyber and Auto Insurance Coverage and Rates
|
|
| Presenter: |
Mrs. Phillips
|
|
| Subject: |
VII.H. Consider and, if appropriate, approve Chromebooks purchase
|
|
| Presenter: |
Mr. Hadnot
|
|
| Subject: |
VIII. Board Announcements
|
|
| Subject: |
VIII.A. Board President's Report
|
|
| Presenter: |
Board President
|
|
| Subject: |
VIII.A.I. Appoint Innovation Team Member
|
|
| Subject: |
IX. Superintendent's Report
|
|
| Subject: |
IX.A. Professional Appointment - Informational Only
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
IX.B. Professional Appointments, Paraprofessional Appointments, Retirements, Resignations - Informational Only
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
IX.C. Move October and March meeting dates to Oct 6, 2025 and March 2, 2026
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
IX.D. New law regarding posting of meeting
|
|
| Presenter: |
Mr. Seybold
|
|
| Subject: |
IX.E. Financial Report
|
|
| Presenter: |
Mrs. Socha
|
|
| Subject: |
IX.F. Self-Evaluation
|
|
| Presenter: |
Kelly McBride
|
|
| Subject: |
X. Closed Session (No final action, decision, or vote will be taken by the board while in executive session)
|
|
| Subject: |
XI. Action after Closed Session (if needed)
|
|
| Subject: |
XII. Adjournment
|
|