Meeting Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
IV. PUBLIC COMMENTS - OPEN FORUM
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
VI. INFORMATION ITEMS
VI.A. Band Report
 
VI.B. Pre Bond Information
VI.C. Enrollment Update
VI.D. Certified Tax Rolls for Medina Central & Frio County Preliminary 2025 Tax Rate
VI.E. State Accountability
VII. CONSENT ITEMS
VII.A. Minutes of July 21 and 28 Meetings
VII.B. Investment Reports
VII.C. Financial Reports
VII.D. Tax Office Reports
VIII. ACTION ITEMS
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
VIII.B. Consideration and Possible Approval of a Resolution Adopting the Investment Policy and Strategy
VIII.C. Consideration and Possible Approval of Skyward Renewal (Cost of which is over $25K)
VIII.D. Consideration and Possible Approval of an Increase in Adult School Lunch Pricing Per USDA Regulations
VIII.E. Consideration and Possible Approval of the Purchase of Newline Boards (Cost of which is over $25K)
VIII.F. Consideration and Possible Approval of Interlocal Agreement with Hondo ISD and City of Hondo for SROs
VIII.G. Consideration and Possible Approval of Student Code of Conduct Amendment
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
X. ACTION RESULTING FROM CLOSED SESSION
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
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
XI. ADJOURN
Agenda Item Details Reload Your Meeting
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

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