Meeting Agenda
I. CALL TO ORDER AND OPENING STATEMENT
II. INVOCATION
III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda.
IV. PRESENTATIONS
IV.A. Presentation of Service Pin
V. REPORTS OR SPECIAL DISCUSSION ITEMS
V.A. Goldstar Transportation Transition Presentation
VI. FINANCIAL SERVICES
VI.A. Financial Reports as of April 30, 2025
VI.B. Investment Policy, Annual Investment Report, Investment Brokers, and Investment Officer Training Providers
VI.C. Employer Healthcare Contribution
VI.D. Construction Method of Parking Lot Projects
VI.E. Procurement of Barwise Project Design-Build Services
VI.F. Purchase of Student Bus Ridership Cards
VII. HUMAN RESOURCES
VII.A. Personnel Report
VII.B. Applicant Pool
VIII. BOARD MATTERS
VIII.A. Minutes from May Meetings
VIII.B. Permission to Enter Into 1882 Negotiations with Third Future Schools
VIII.C. Closed Session:
VIII.C.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
VIII.C.2. Discussions of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
 
Meeting: June 10, 2025 at 12:00 PM - Special Session
Subject:
I. CALL TO ORDER AND OPENING STATEMENT
Subject:
II. INVOCATION
Subject:
III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda.
Subject:
IV. PRESENTATIONS
Subject:
IV.A. Presentation of Service Pin
Subject:
V. REPORTS OR SPECIAL DISCUSSION ITEMS
Subject:
V.A. Goldstar Transportation Transition Presentation
Subject:
VI. FINANCIAL SERVICES
Subject:
VI.A. Financial Reports as of April 30, 2025
Attachments:
Subject:
VI.B. Investment Policy, Annual Investment Report, Investment Brokers, and Investment Officer Training Providers
Attachments:
Subject:
VI.C. Employer Healthcare Contribution
Attachments:
Subject:
VI.D. Construction Method of Parking Lot Projects
Attachments:
Subject:
VI.E. Procurement of Barwise Project Design-Build Services
Attachments:
Subject:
VI.F. Purchase of Student Bus Ridership Cards
Attachments:
Subject:
VII. HUMAN RESOURCES
Subject:
VII.A. Personnel Report
Attachments:
Subject:
VII.B. Applicant Pool
Attachments:
Subject:
VIII. BOARD MATTERS
Subject:
VIII.A. Minutes from May Meetings
Attachments:
Subject:
VIII.B. Permission to Enter Into 1882 Negotiations with Third Future Schools
Subject:
VIII.C. Closed Session:
Subject:
VIII.C.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
Subject:
VIII.C.2. Discussions of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)
Subject:
IX. ADJOURNMENT
 

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