Meeting Agenda
|
---|
1. CALL TO ORDER - Welcome - Pledge of Allegiance
|
2. PUBLIC PARTICIPATION:
|
3. FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING
|
4. APPROVAL OF MINUTES:
|
5. PERDUE, BRANDON, FIELDER, COLLINS, & MOTT, LLP
|
6. BUDGET WORKSHOP
|
6.A. 2025 Certified Values
|
6.B. Tax Rate Notice
|
6.C. Working 2025-2026 Proposed Budget
|
7. REPORTS:
|
7.A. Student Achievement Goal Update
|
7.A.1. Andrea Smith, Assistant Superintendent
|
7.A.2. Megan Leday, Primary Principal
|
7.A.3. Britnie Bordelon, Elementary Principal
|
7.A.4. Kelsea Broomas, Junior High Principal
|
7.A.5. Justin Lezak, High School Principal
|
7.B. Facilities Goal Update
|
7.B.1. Toby Kahla, Operations Director
|
7.C. Superintendent Reports
|
7.C.1. Russ Sutherland, Athletic Director
|
7.C.2. Mitchell Long, Technology Director
|
7.C.3. Marsha Peden, Child Nutrition Director
|
7.C.4. Discussion of Intruder Detection Audit Summary
|
7.C.5. Employee Resignations
|
7.C.6. New Teacher/Coach Hires
|
7.C.7. Finance Reports:
|
7.C.7.a. Monthly Transactions
|
7.C.7.b. Check Register
|
7.C.7.c. Revenue/Expenditure Report
|
7.C.7.d. Depository Collateralization Report
|
7.C.7.e. Tax Collections
|
7.C.7.f. Student Activity Funds
|
7.C.7.g. Attorney Invoices
|
7.C.8. Investment Reports
|
8. CLOSED SESSION (if applicable):
|
9. ACTION ITEMS:
|
9.A. Consider Updates and Changes to Local Policies: EFB — Instructional Resources: Library Materials; FD — Admissions; FM — Student Activities; FNCE — Student Conduct: Personal Telecommunications/Electronic Devices
|
9.B. Consider Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
|
9.C. Consider Approval of Local Certifications Under DOI
|
9.D. Consider 2025-2026 Teacher Appraisal Calendar
|
9.E. Consider Approval of District Professional Development Policy
|
9.F. Consider Tuition Rate For Employee Children in PreK3 and PreK4
|
9.G. Consider Adding Computer Technician Position
|
9.H. Consider Approval of 2025-2026 Student Code of Conduct
|
9.I. Consider Endorsement of 2025-2026 Student Handbook, Transportation Handbook, and Student Bus Safety Handbook
|
9.J. Consider Resolution for Extracurricular Status of 4-H Organization
|
9.K. Consider Adjunct Faculty Agreement with Texas A&M Agrilife Extension Service
|
9.L. Consider 2025-2026 East Chambers Lunch Charge Policy
|
9.M. Consider 2025-2026 East Chambers Wellness Policy
|
9.N. Consider 2024-2025 Budget Amendments
|
9.O. Consider Payments Over $50,000
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 11, 2025 at 6:00 PM - Regular | |
Subject: |
CALL TO ORDER - Welcome - Pledge of Allegiance
|
|
Subject: |
PUBLIC PARTICIPATION:
|
|
Subject: |
FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING
|
|
Subject: |
APPROVAL OF MINUTES:
|
|
Subject: |
PERDUE, BRANDON, FIELDER, COLLINS, & MOTT, LLP
|
|
Subject: |
BUDGET WORKSHOP
|
|
Subject: |
2025 Certified Values
|
|
Subject: |
Tax Rate Notice
|
|
Subject: |
Working 2025-2026 Proposed Budget
|
|
Subject: |
REPORTS:
|
|
Subject: |
Student Achievement Goal Update
|
|
Subject: |
Andrea Smith, Assistant Superintendent
|
|
Subject: |
Megan Leday, Primary Principal
|
|
Subject: |
Britnie Bordelon, Elementary Principal
|
|
Subject: |
Kelsea Broomas, Junior High Principal
|
|
Subject: |
Justin Lezak, High School Principal
|
|
Subject: |
Facilities Goal Update
|
|
Subject: |
Toby Kahla, Operations Director
|
|
Subject: |
Superintendent Reports
|
|
Subject: |
Russ Sutherland, Athletic Director
|
|
Subject: |
Mitchell Long, Technology Director
|
|
Subject: |
Marsha Peden, Child Nutrition Director
|
|
Subject: |
Discussion of Intruder Detection Audit Summary
|
|
Subject: |
Employee Resignations
|
|
Subject: |
New Teacher/Coach Hires
|
|
Subject: |
Finance Reports:
|
|
Subject: |
Monthly Transactions
|
|
Subject: |
Check Register
|
|
Subject: |
Revenue/Expenditure Report
|
|
Subject: |
Depository Collateralization Report
|
|
Subject: |
Tax Collections
|
|
Subject: |
Student Activity Funds
|
|
Subject: |
Attorney Invoices
|
|
Subject: |
Investment Reports
|
|
Subject: |
CLOSED SESSION (if applicable):
|
|
Subject: |
ACTION ITEMS:
|
|
Subject: |
Consider Updates and Changes to Local Policies: EFB — Instructional Resources: Library Materials; FD — Admissions; FM — Student Activities; FNCE — Student Conduct: Personal Telecommunications/Electronic Devices
|
|
Subject: |
Consider Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
|
|
Subject: |
Consider Approval of Local Certifications Under DOI
|
|
Subject: |
Consider 2025-2026 Teacher Appraisal Calendar
|
|
Subject: |
Consider Approval of District Professional Development Policy
|
|
Subject: |
Consider Tuition Rate For Employee Children in PreK3 and PreK4
|
|
Subject: |
Consider Adding Computer Technician Position
|
|
Subject: |
Consider Approval of 2025-2026 Student Code of Conduct
|
|
Subject: |
Consider Endorsement of 2025-2026 Student Handbook, Transportation Handbook, and Student Bus Safety Handbook
|
|
Subject: |
Consider Resolution for Extracurricular Status of 4-H Organization
|
|
Subject: |
Consider Adjunct Faculty Agreement with Texas A&M Agrilife Extension Service
|
|
Subject: |
Consider 2025-2026 East Chambers Lunch Charge Policy
|
|
Subject: |
Consider 2025-2026 East Chambers Wellness Policy
|
|
Subject: |
Consider 2024-2025 Budget Amendments
|
|
Subject: |
Consider Payments Over $50,000
|