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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Invocation
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III. Pledges (U.S. Pledge and Texas Pledge)
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IV. Public Comments
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V. Information Items
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V.A. Proposed 2026 budget as set forth by the Lee Central Appraisal District Board of Directors, along with the 2024 Financial Audit, approved on May 28, 2025.
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V.B. Maintenance/Transportation Report
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V.C. Business Report
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V.D. Principal/Assessment Report
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V.E. Superintendent Report
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VI. Consent Agenda Items
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VI.A. Minutes from Regular Board Meeting: May 15, 2025
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VI.B. Check Register for Month Ending: May 31, 2025
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VI.C. Monthly Tax Collection Report for Month Ending: May 31, 2025
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VI.D. Budget Summary Report for Month Ending: May 31, 2025
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VI.E. Financial Account Balances
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VII. New Business - Items for consideration and possible action
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VII.A. Consider/Approve Update 125
AIA (LEGAL) AIE (LEGAL)B (LEGAL) BBD (LEGAL) BDAA (LOCAL) BDB (LEGAL) BDB (LOCAL) BDF (LEGAL) BDF (LOCAL) BJB (LEGAL) CBA (LEGAL) CKA (LEGAL) CKC (LEGAL) CLA (LEGAL) CMD (LEGAL) CNB (LEGAL) CNC (LEGAL) DEAB (LEGAL) DMA (LEGAL) EHBAA (LEGAL) EHBAD (LEGAL) EHBAF (LEGAL) EHBE (LEGAL)EHDE (LEGAL) EI (LOCAL) EIF (LEGAL) FDA (LEGAL) FDE (LOCAL) FEC (LOCAL) FFAC (LEGAL) FFAC (LOCAL) (LEGAL) FOC (LEGAL) FOF (LEGAL) |
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VII.B. Consider/Approve the Depository Service Contract between Dime Box ISD and Prosperity Bank
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VII.C. Consider/Approve Purchase of CTE Supplies for Ag Shop
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VII.D. Consider/Approve Bus Purchases
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VIII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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VIII.A. Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, hiring, resignations, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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IX. Open Session Action on Closed Session Items, as needed:
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IX.A. Personnel Matters Gov't Code 551.074
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IX.B. Vote on items discussed in closed session
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X. Board Members
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X.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
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X.B. Future Agenda Items
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XI. Announcements
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XI.A. Next Regular Board Meeting: July 17, 2025
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
Call to Order and Establish Quorum
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges (U.S. Pledge and Texas Pledge)
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
Proposed 2026 budget as set forth by the Lee Central Appraisal District Board of Directors, along with the 2024 Financial Audit, approved on May 28, 2025.
|
|
| Subject: |
Maintenance/Transportation Report
|
|
| Subject: |
Business Report
|
|
| Subject: |
Principal/Assessment Report
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
Minutes from Regular Board Meeting: May 15, 2025
|
|
| Subject: |
Check Register for Month Ending: May 31, 2025
|
|
| Subject: |
Monthly Tax Collection Report for Month Ending: May 31, 2025
|
|
| Subject: |
Budget Summary Report for Month Ending: May 31, 2025
|
|
| Subject: |
Financial Account Balances
|
|
| Subject: |
New Business - Items for consideration and possible action
|
|
| Subject: |
Consider/Approve Update 125
AIA (LEGAL) AIE (LEGAL)B (LEGAL) BBD (LEGAL) BDAA (LOCAL) BDB (LEGAL) BDB (LOCAL) BDF (LEGAL) BDF (LOCAL) BJB (LEGAL) CBA (LEGAL) CKA (LEGAL) CKC (LEGAL) CLA (LEGAL) CMD (LEGAL) CNB (LEGAL) CNC (LEGAL) DEAB (LEGAL) DMA (LEGAL) EHBAA (LEGAL) EHBAD (LEGAL) EHBAF (LEGAL) EHBE (LEGAL)EHDE (LEGAL) EI (LOCAL) EIF (LEGAL) FDA (LEGAL) FDE (LOCAL) FEC (LOCAL) FFAC (LEGAL) FFAC (LOCAL) (LEGAL) FOC (LEGAL) FOF (LEGAL) |
|
| Subject: |
Consider/Approve the Depository Service Contract between Dime Box ISD and Prosperity Bank
|
|
| Subject: |
Consider/Approve Purchase of CTE Supplies for Ag Shop
|
|
| Subject: |
Consider/Approve Bus Purchases
|
|
| Subject: |
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
| Subject: |
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, hiring, resignations, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
Open Session Action on Closed Session Items, as needed:
|
|
| Subject: |
Personnel Matters Gov't Code 551.074
|
|
| Subject: |
Vote on items discussed in closed session
|
|
| Subject: |
Board Members
|
|
| Subject: |
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
| Subject: |
Future Agenda Items
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|
| Subject: |
Announcements
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|
| Subject: |
Next Regular Board Meeting: July 17, 2025
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| Subject: |
Adjourn
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