|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL & DETERMINATION OF QUORUM
|
|
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
IV. PUBLIC AUDIENCE:
|
|
V. SUPERINTENDENT'S REPORT
|
|
V.A.
Preliminary Review of Accountability Results Literacy Results |
|
VI. FINANCIAL REPORTS
|
|
VI.A. Discussion and possible action to approve the 2025-2026 budget.
|
|
VI.B. Discussion and possible action to approve the Maintenance and Operation Tax Rate at 0.6822/$100.
|
|
VI.C. Discussion and possible action to approve the 2024-2025 budget amendment.
|
|
VII. ACTION ITEMS
|
|
VII.A. Discussion and possible action to approve prior meeting board minutes.
|
|
VII.B. Discussion and possible action to approve partial payment on cafeteria upgrade for Luchazie Construction: Invoice 1948312594 for $10,327.50
|
|
VIII. CLOSED SESSION
|
|
IX. OPEN SESSION
|
|
X. ANNOUNCEMENTS
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 26, 2025 at 5:30 PM - Special Call Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & DETERMINATION OF QUORUM
|
|
|
Description:
___Alva Cecilia Black, President
___Irma Lopez, Secretary ___Aracelis Pena, Member |
||
| Subject: |
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
|
Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
||
| Subject: |
IV. PUBLIC AUDIENCE:
|
|
|
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
||
| Subject: |
V. SUPERINTENDENT'S REPORT
|
|
| Subject: |
V.A.
Preliminary Review of Accountability Results Literacy Results |
|
| Subject: |
VI. FINANCIAL REPORTS
|
|
|
Description:
Discussion and possible action to approve the Maintenance and Operation Fund rate at 0.6822/$100.
|
||
| Subject: |
VI.A. Discussion and possible action to approve the 2025-2026 budget.
|
|
| Subject: |
VI.B. Discussion and possible action to approve the Maintenance and Operation Tax Rate at 0.6822/$100.
|
|
| Subject: |
VI.C. Discussion and possible action to approve the 2024-2025 budget amendment.
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Discussion and possible action to approve prior meeting board minutes.
|
|
| Subject: |
VII.B. Discussion and possible action to approve partial payment on cafeteria upgrade for Luchazie Construction: Invoice 1948312594 for $10,327.50
|
|
| Subject: |
VIII. CLOSED SESSION
|
|
|
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
|
||
| Subject: |
IX. OPEN SESSION
|
|
|
Description:
Action on matters considered in closed session
|
||
| Subject: |
X. ANNOUNCEMENTS
|
|
| Subject: |
XI. ADJOURNMENT
|
|