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Meeting Agenda
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1. Call to Order
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2. Establish Quorum
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3. Invocation and Pledge of Allegiance
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4. Public Comment
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5. Approve 2025-2026 Budget
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6. Consent Agenda
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6.A. Approve Minutes of the May 22, 2025 Regular Meeting
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6.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
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6.C. Approve 2024-2025 Budget Amendments
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6.D. Approve 2025-2026 Student Transfers
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7. Approve the Asbestos Abatement
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7.A. Vendor
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7.B. Contract Amount Including Coverage
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8. Approve Resolution of the Board Regarding Review of the Investment Program
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9. Discuss/Approve Authorized Bank Signatures
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10. Discuss Federal Funding Grant
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10.A. Title I- $29,252
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10.B. Title II- $4,283
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10.C. Title IV-$10,000
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11. Salary/Stipend Discussion
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12. Approve 2024-2025 District Improvement Plan
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13. Principal's Report
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13.A. Misc. Information
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14. Superintendent's Report
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14.A. Misc. Information
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15. Personnel (Tex. Gov’t Code § 551.074)
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15.A. Contracts
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15.B. Resignations
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15.C. Contracts Salary Discussion. These contracts were approved in the spring but were salary discussions were deferred to the June meeting at that time.
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15.C.1. Tony Jurkash
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15.C.2. Larry Mynarcik
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 23, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establish Quorum
|
|
| Subject: |
3. Invocation and Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Approve 2025-2026 Budget
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve Minutes of the May 22, 2025 Regular Meeting
|
|
| Subject: |
6.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
|
|
| Subject: |
6.C. Approve 2024-2025 Budget Amendments
|
|
| Subject: |
6.D. Approve 2025-2026 Student Transfers
|
|
| Subject: |
7. Approve the Asbestos Abatement
|
|
| Subject: |
7.A. Vendor
|
|
| Subject: |
7.B. Contract Amount Including Coverage
|
|
| Subject: |
8. Approve Resolution of the Board Regarding Review of the Investment Program
|
|
| Subject: |
9. Discuss/Approve Authorized Bank Signatures
|
|
| Subject: |
10. Discuss Federal Funding Grant
|
|
| Subject: |
10.A. Title I- $29,252
|
|
| Subject: |
10.B. Title II- $4,283
|
|
| Subject: |
10.C. Title IV-$10,000
|
|
| Subject: |
11. Salary/Stipend Discussion
|
|
| Subject: |
12. Approve 2024-2025 District Improvement Plan
|
|
| Subject: |
13. Principal's Report
|
|
| Subject: |
13.A. Misc. Information
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.A. Misc. Information
|
|
| Subject: |
15. Personnel (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
15.A. Contracts
|
|
| Subject: |
15.B. Resignations
|
|
| Subject: |
15.C. Contracts Salary Discussion. These contracts were approved in the spring but were salary discussions were deferred to the June meeting at that time.
|
|
| Subject: |
15.C.1. Tony Jurkash
|
|
| Subject: |
15.C.2. Larry Mynarcik
|
|
| Subject: |
16. Adjourn
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|