Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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VI. INFORMATION ITEMS
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VI.A. Band Report
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VI.B. Pre Bond Information
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VI.C. Enrollment Update
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VI.D. Certified Tax Rolls for Medina Central & Frio County Preliminary 2025 Tax Rate
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VI.E. State Accountability
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VII. CONSENT ITEMS
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VII.A. Minutes of July 21 and 28 Meetings
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VII.B. Investment Reports
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VII.C. Financial Reports
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VII.D. Tax Office Reports
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VIII. ACTION ITEMS
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VIII.A. Consideration and Possible Approval of A Resolution for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Delegating Certain District Officials and Staff the Authority to Effect Matters Related Thereto; and Other Matters in Connection Therewith
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VIII.B. Consideration and Possible Approval of a Resolution Adopting the Investment Policy and Strategy
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VIII.C. Consideration and Possible Approval of Skyward Renewal (Cost of which is over $25K)
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VIII.D. Consideration and Possible Approval of an Increase in Adult School Lunch Pricing Per USDA Regulations
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VIII.E. Consideration and Possible Approval of the Purchase of Newline Boards (Cost of which is over $25K)
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VIII.F. Consideration and Possible Approval of Interlocal Agreement with Hondo ISD and City of Hondo for SROs
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VIII.G. Consideration and Possible Approval of Student Code of Conduct Amendment
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IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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X. ACTION RESULTING FROM CLOSED SESSION
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X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
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X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 18, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
Subject: |
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
Subject: |
VI. INFORMATION ITEMS
|
|
Subject: |
VI.A. Band Report
|
|
Subject: |
VI.B. Pre Bond Information
|
|
Subject: |
VI.C. Enrollment Update
|
|
Subject: |
VI.D. Certified Tax Rolls for Medina Central & Frio County Preliminary 2025 Tax Rate
|
|
Subject: |
VI.E. State Accountability
|
|
Subject: |
VII. CONSENT ITEMS
|
|
Subject: |
VII.A. Minutes of July 21 and 28 Meetings
|
|
Subject: |
VII.B. Investment Reports
|
|
Subject: |
VII.C. Financial Reports
|
|
Subject: |
VII.D. Tax Office Reports
|
|
Subject: |
VIII. ACTION ITEMS
|
|
Subject: |
VIII.A. Consideration and Possible Approval of A Resolution for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Delegating Certain District Officials and Staff the Authority to Effect Matters Related Thereto; and Other Matters in Connection Therewith
|
|
Subject: |
VIII.B. Consideration and Possible Approval of a Resolution Adopting the Investment Policy and Strategy
|
|
Subject: |
VIII.C. Consideration and Possible Approval of Skyward Renewal (Cost of which is over $25K)
|
|
Subject: |
VIII.D. Consideration and Possible Approval of an Increase in Adult School Lunch Pricing Per USDA Regulations
|
|
Subject: |
VIII.E. Consideration and Possible Approval of the Purchase of Newline Boards (Cost of which is over $25K)
|
|
Subject: |
VIII.F. Consideration and Possible Approval of Interlocal Agreement with Hondo ISD and City of Hondo for SROs
|
|
Subject: |
VIII.G. Consideration and Possible Approval of Student Code of Conduct Amendment
|
|
Subject: |
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
Subject: |
X. ACTION RESULTING FROM CLOSED SESSION
|
|
Subject: |
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
|
|
Subject: |
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
|
|
Subject: |
XI. ADJOURN
|