Meeting Agenda
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Public Comments
Tex. Gov’t Code §551.007(b): “A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.” Thus, a governmental body might adopt a rule consistent with “subsection 551.007(b)’s requirements by having a single public comment period at the beginning of an open meeting to address all items on the agenda.” |
3. Recognition of TIA Designees
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4. Consent Agenda
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4.A. Approve Minutes
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4.A.1. July 14, 2025 Board Minutes - Regular Meeting
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4.B. Financial Reports
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5. Action Items
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5.A. Approve a Delegate to the TASB Delegate Assembly
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5.B. Consider Approval of Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service - Howard County
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5.C. Consider Approval of Various Donations
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5.D. Consider Approval of Student Code of Conduct 2025-2026
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5.E. Consider Approval of T-TESS District Appraisers and 2025-2026 Appraisal Calendar
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5.F. Review SBEC Professional Development Clearinghouse and Consider Approval of the District’s Professional Development Plan |
5.G. Consider Approval of Expedited and General State Waivers
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5.H. Consideration and Possible Action to Approve the Sale of Tax Properties by Texas Communities Group:
Parcel 277281 to Larry Dean |
5.I. Consider Action for Chapter 49
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5.J. Consider Approval of Hiring Schedule for 2025-2026
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5.K. Deliberation and Possible Action to Adopt a Proposed Tax Rate based on Certified Taxable Values for Truth in Taxation Publication
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5.L. Deliberation and Possible Action to set the Board Meeting Date for Public Hearing on 2025-26 Budget and Proposed Tax Rate
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5.M. Consideration and Possible Action on Resolutions Designating the Authorized Officials to Perform the District’s Banking Responsibilities and to Establish One or More Bank Accounts at Prosperity Bank
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5.N. Consider Approval of Update to (LOCAL) Policies:
FFA(LOCAL)-X - Student Welfare: Wellness and Health Services FD(LOCAL)-A - Admissions FM(LOCAL)-X - Student Activities FNCE(LOCAL)-A1 - Student Conduct: Personal Telecommunications/Electronic Devices |
5.O. Consider Approval of Expenditure over $150,000 for virtual contract speech therapy services
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5.P. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations - Possible CLOSED SESSION under Texas Government Code 551.074: (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee) |
6. Superintendent's Report
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6.A. Employments, Resignations, and Retirements
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6.B. TASA/TASB Convention
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6.C. District Updates
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 11, 2025 at 5:15 PM - Regular Meeting | |
Subject: |
1. Opening of Meeting
|
|
Subject: |
1.A. Prayer
|
|
Subject: |
1.B. Pledge
|
|
Subject: |
2. Public Comments
Tex. Gov’t Code §551.007(b): “A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.” Thus, a governmental body might adopt a rule consistent with “subsection 551.007(b)’s requirements by having a single public comment period at the beginning of an open meeting to address all items on the agenda.” |
|
Attachments:
|
||
Subject: |
3. Recognition of TIA Designees
|
|
Attachments:
|
||
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. Approve Minutes
|
|
Subject: |
4.A.1. July 14, 2025 Board Minutes - Regular Meeting
|
|
Attachments:
|
||
Subject: |
4.B. Financial Reports
|
|
Attachments:
|
||
Subject: |
5. Action Items
|
|
Subject: |
5.A. Approve a Delegate to the TASB Delegate Assembly
|
|
Attachments:
|
||
Subject: |
5.B. Consider Approval of Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service - Howard County
|
|
Attachments:
|
||
Subject: |
5.C. Consider Approval of Various Donations
|
|
Attachments:
|
||
Subject: |
5.D. Consider Approval of Student Code of Conduct 2025-2026
|
|
Attachments:
|
||
Subject: |
5.E. Consider Approval of T-TESS District Appraisers and 2025-2026 Appraisal Calendar
|
|
Attachments:
|
||
Subject: |
5.F. Review SBEC Professional Development Clearinghouse and Consider Approval of the District’s Professional Development Plan |
|
Attachments:
|
||
Subject: |
5.G. Consider Approval of Expedited and General State Waivers
|
|
Attachments:
|
||
Subject: |
5.H. Consideration and Possible Action to Approve the Sale of Tax Properties by Texas Communities Group:
Parcel 277281 to Larry Dean |
|
Attachments:
|
||
Subject: |
5.I. Consider Action for Chapter 49
|
|
Attachments:
|
||
Subject: |
5.J. Consider Approval of Hiring Schedule for 2025-2026
|
|
Attachments:
|
||
Subject: |
5.K. Deliberation and Possible Action to Adopt a Proposed Tax Rate based on Certified Taxable Values for Truth in Taxation Publication
|
|
Attachments:
|
||
Subject: |
5.L. Deliberation and Possible Action to set the Board Meeting Date for Public Hearing on 2025-26 Budget and Proposed Tax Rate
|
|
Attachments:
|
||
Subject: |
5.M. Consideration and Possible Action on Resolutions Designating the Authorized Officials to Perform the District’s Banking Responsibilities and to Establish One or More Bank Accounts at Prosperity Bank
|
|
Attachments:
|
||
Subject: |
5.N. Consider Approval of Update to (LOCAL) Policies:
FFA(LOCAL)-X - Student Welfare: Wellness and Health Services FD(LOCAL)-A - Admissions FM(LOCAL)-X - Student Activities FNCE(LOCAL)-A1 - Student Conduct: Personal Telecommunications/Electronic Devices |
|
Attachments:
|
||
Subject: |
5.O. Consider Approval of Expenditure over $150,000 for virtual contract speech therapy services
|
|
Attachments:
|
||
Subject: |
5.P. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations - Possible CLOSED SESSION under Texas Government Code 551.074: (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee) |
|
Attachments:
|
||
Subject: |
6. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
6.A. Employments, Resignations, and Retirements
|
|
Subject: |
6.B. TASA/TASB Convention
|
|
Subject: |
6.C. District Updates
|
|
Subject: |
7. Adjournment
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