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Meeting Agenda
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider the Monthly Financial Report for October 2025 and November 2025
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V.B. Consider Approval of minutes from the Regular Board Meeting on October 20, 2025, Special meeting on October 20, 2025, and Special meeting on November 19, 2025.
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VI. Consider and Possible Action to Accept the Financial Integrity Rating System of Texas (FIRST) Report
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VII. Report Only- TASB Policy Update 126
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VIII. Report Only- Accountability Update
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IX. Report Only of Bilingual and English as Second Language Program Waiver and Report
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X. Report Only- Gifted and Talented Program Review
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XI. Consider and Possible Action to Approve the Purchase of Library Materials
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XII. Consider and Possible Action to Approve the Ten Additional Non-Business Days to 2026
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XIII. Consider and Possible Action on the Atmos Energy Easement
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XIV. Consider and Possible Action on the City of Lacy Lakeview Water Bill Discrepancy for 2024-2025
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XV. Consider and Possible Action to Approve the Food Service Co-Op Agreement
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XVI. Report Only- Roofing Project Update
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XVII. Consider Approval of Resolution of Votes Cast to Elect Directors for the McLennan County Appraisal District for the Years 2025-2026
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XVIII. Superintendent's Report
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XVIII.A. Enrollment/Attendance Report
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XVIII.B. Cybersecurity Training — email from Ironscale
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XIX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 8, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Invocation and Pledge
|
|
| Subject: |
III. Recognition
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
V. Consider Approval of Consent Agenda
|
|
| Subject: |
V.A. Consider the Monthly Financial Report for October 2025 and November 2025
|
|
| Subject: |
V.B. Consider Approval of minutes from the Regular Board Meeting on October 20, 2025, Special meeting on October 20, 2025, and Special meeting on November 19, 2025.
|
|
| Subject: |
VI. Consider and Possible Action to Accept the Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Subject: |
VII. Report Only- TASB Policy Update 126
|
|
| Subject: |
VIII. Report Only- Accountability Update
|
|
| Subject: |
IX. Report Only of Bilingual and English as Second Language Program Waiver and Report
|
|
| Subject: |
X. Report Only- Gifted and Talented Program Review
|
|
| Subject: |
XI. Consider and Possible Action to Approve the Purchase of Library Materials
|
|
| Subject: |
XII. Consider and Possible Action to Approve the Ten Additional Non-Business Days to 2026
|
|
| Subject: |
XIII. Consider and Possible Action on the Atmos Energy Easement
|
|
| Subject: |
XIV. Consider and Possible Action on the City of Lacy Lakeview Water Bill Discrepancy for 2024-2025
|
|
| Subject: |
XV. Consider and Possible Action to Approve the Food Service Co-Op Agreement
|
|
| Subject: |
XVI. Report Only- Roofing Project Update
|
|
| Subject: |
XVII. Consider Approval of Resolution of Votes Cast to Elect Directors for the McLennan County Appraisal District for the Years 2025-2026
|
|
| Subject: |
XVIII. Superintendent's Report
|
|
| Subject: |
XVIII.A. Enrollment/Attendance Report
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|
| Subject: |
XVIII.B. Cybersecurity Training — email from Ironscale
|
|
| Subject: |
XIX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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|
| Subject: |
XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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|
| Subject: |
XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
| Subject: |
XIX.C. Superintendent's Evaluation (Texas Government Code §551.074)
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|
| Subject: |
XX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
|
| Subject: |
XX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
| Subject: |
XX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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|
| Subject: |
XXI. Adjournment
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Jill Bottelberghe, Superintendent
The Board of Trustees reserves the right to enter into a closed meeting at any point in the meeting, which is permitted by Texas Government Code, Sections 551.101-551.071-551.076, 551.082, and Texas Education Code, Section 39.096. The Board of Trustees reserves to take action in the open portion discussed in closed meeting. |
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