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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. OVERVIEW OF SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
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IV.A. FIRST Rating Public Hearing
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IV.B. Public Comments on the FIRST Report - OPEN FORUM
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V. PUBLIC COMMENTS - OPEN FORUM
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VI. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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VII. INFORMATION ITEMS
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VII.A. Principal Appreciation Presentation
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VII.B. Principals Report
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VII.B.a. High School CTE Report
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VII.C. ESL Report
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VII.D. Maintenance Report
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VII.E. Recognition of Donations (Gift Cards, T-Mobile, Chartwells)
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VII.F. Contract for T-Mobile Update
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VII.G. TASB ConnetED Cellular Lease
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VIII. CONSENT ITEMS
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VIII.A. Minutes of September 15 Meeting
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VIII.B. Investment Reports
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VIII.C. Financial Reports
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VIII.D. Tax Office Reports
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IX. ACTION ITEMS
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IX.A. Consideration and Possible Approval of 2024-2025 Audit Report
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IX.B. Consideration and Possible Approval for 2025-2026 Auditor Contract
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IX.C. Consideration and Possible Approval of Campus Performance Objectives
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IX.D. Consideration and Possible Approval of the 2026 Budget for the Medina Central Appraisal District (MCAD) and the District Costs over $25K
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IX.E. Consider and Approve a Nominee for the Medina County Appraisal District
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IX.F. Consideraton and Possible Approval of Local Policy FM Update
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X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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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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X.C. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider and Discuss Possible Approval of Written Contract for Administrator to Receive Financial Benefit for Providing Services Outside of Hondo ISD
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X.D. Consider and Approve Stipend for Elementary Administrator
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X.E. Discuss Report of Intruder Detection Audit Findings
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X.F. Pre Bond Update
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XI. ACTION RESULTING FROM CLOSED SESSION
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 20, 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. OVERVIEW OF SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
|
|
| Subject: |
IV.A. FIRST Rating Public Hearing
|
|
| Subject: |
IV.B. Public Comments on the FIRST Report - OPEN FORUM
|
|
| Subject: |
V. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
VI. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Principal Appreciation Presentation
|
|
| Subject: |
VII.B. Principals Report
|
|
| Subject: |
VII.B.a. High School CTE Report
|
|
| Subject: |
VII.C. ESL Report
|
|
| Subject: |
VII.D. Maintenance Report
|
|
| Subject: |
VII.E. Recognition of Donations (Gift Cards, T-Mobile, Chartwells)
|
|
| Subject: |
VII.F. Contract for T-Mobile Update
|
|
| Subject: |
VII.G. TASB ConnetED Cellular Lease
|
|
| Subject: |
VIII. CONSENT ITEMS
|
|
| Subject: |
VIII.A. Minutes of September 15 Meeting
|
|
| Subject: |
VIII.B. Investment Reports
|
|
| Subject: |
VIII.C. Financial Reports
|
|
| Subject: |
VIII.D. Tax Office Reports
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consideration and Possible Approval of 2024-2025 Audit Report
|
|
| Subject: |
IX.B. Consideration and Possible Approval for 2025-2026 Auditor Contract
|
|
| Subject: |
IX.C. Consideration and Possible Approval of Campus Performance Objectives
|
|
| Subject: |
IX.D. Consideration and Possible Approval of the 2026 Budget for the Medina Central Appraisal District (MCAD) and the District Costs over $25K
|
|
| Subject: |
IX.E. Consider and Approve a Nominee for the Medina County Appraisal District
|
|
| Subject: |
IX.F. Consideraton and Possible Approval of Local Policy FM Update
|
|
| Subject: |
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
| 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: |
X.C. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider and Discuss Possible Approval of Written Contract for Administrator to Receive Financial Benefit for Providing Services Outside of Hondo ISD
|
|
| Subject: |
X.D. Consider and Approve Stipend for Elementary Administrator
|
|
| Subject: |
X.E. Discuss Report of Intruder Detection Audit Findings
|
|
| Subject: |
X.F. Pre Bond Update
|
|
| Subject: |
XI. ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XII. ADJOURN
|
|