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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Consent Agenda
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4. Reports
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4.a. Monthly Financial Report
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4.b. Superintendent's Report
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4.c. HR Report
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5. Information and Discussion Items
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5.a. Information and discussion concerning the Deaf Smith County Prelim Budget for 2025-2026
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5.b. Information and discussion related to 2025 State Assessment Results
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5.c. Discuss Preliminary 2025-2026 Financial Budget
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5.d. Information and discussion concerning TASB Policy Update 125
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5.e. Information and discussion on Bond Proceeds Projects
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5.f. Information and discussion on SB 401
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6. Action Items
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6.a. Consider and take appropriate action to approve Claims Administrative Services for Workman's Compensation Insurance Renewal Addendum
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6.b. Consider and take appropriate action to approve the 2024-2025 District Improvement Plan
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6.c. Information and discussion concerning District Donations
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6.d. Consider and take appropriate action to approve the Student Accident Insurance Program
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6.e. Consider and take possible action to Approve the Interquest Canine Contract for the 2025-26 School Year
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6.f. Consider and take appropriate action to update the Bank Signature Cards
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6.g. Consider and take possible action to approve the 3rd quarter investment report
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6.h. Consider and take possible action to approve to extend the Depository Contract with Interbank
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6.i. Consider and take possible action to approve the network and cyber contract
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7. Board self-evaluation and deliberation concerning Board performance and appropriate communication among the Team of Eight
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8. Personnel
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8.a. Superintendent Mid-year Evaluation
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8.b. Resignations
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9. Consultation with the District's Attorney in closed session pursuant to Texas Government Code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning construction matters.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.a. Monthly Financial Report
|
|
| Subject: |
4.b. Superintendent's Report
|
|
| Subject: |
4.c. HR Report
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.a. Information and discussion concerning the Deaf Smith County Prelim Budget for 2025-2026
|
|
| Subject: |
5.b. Information and discussion related to 2025 State Assessment Results
|
|
| Subject: |
5.c. Discuss Preliminary 2025-2026 Financial Budget
|
|
| Subject: |
5.d. Information and discussion concerning TASB Policy Update 125
|
|
| Subject: |
5.e. Information and discussion on Bond Proceeds Projects
|
|
| Subject: |
5.f. Information and discussion on SB 401
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Consider and take appropriate action to approve Claims Administrative Services for Workman's Compensation Insurance Renewal Addendum
|
|
| Subject: |
6.b. Consider and take appropriate action to approve the 2024-2025 District Improvement Plan
|
|
| Subject: |
6.c. Information and discussion concerning District Donations
|
|
| Subject: |
6.d. Consider and take appropriate action to approve the Student Accident Insurance Program
|
|
| Subject: |
6.e. Consider and take possible action to Approve the Interquest Canine Contract for the 2025-26 School Year
|
|
| Subject: |
6.f. Consider and take appropriate action to update the Bank Signature Cards
|
|
| Subject: |
6.g. Consider and take possible action to approve the 3rd quarter investment report
|
|
| Subject: |
6.h. Consider and take possible action to approve to extend the Depository Contract with Interbank
|
|
| Subject: |
6.i. Consider and take possible action to approve the network and cyber contract
|
|
| Subject: |
7. Board self-evaluation and deliberation concerning Board performance and appropriate communication among the Team of Eight
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.a. Superintendent Mid-year Evaluation
|
|
| Subject: |
8.b. Resignations
|
|
| Subject: |
9. Consultation with the District's Attorney in closed session pursuant to Texas Government Code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning construction matters.
|
|
| Subject: |
10. Adjourn
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|