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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. Budget Workshop to Discuss 2025-26 Budget
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VI. Information Items
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VI.A. Maintenance/Transportation Report
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VI.B. Business Report
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VI.C. Principal Report
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VI.D. Superintendent Report
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VII. Consent Agenda Items
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VII.A. Minutes from Special Board Meeting: June 26, 2025
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VII.B. Minutes from Regular Board Meeting: June 18, 2025
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VII.C. Check Register for Month Ending: June 30, 2025
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VII.D. Monthly Tax Collection Report for Month Ending: June 30, 2025
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VII.E. Budget Summary Report for Month Ending: June 30, 2025
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VII.F. Financial Account Balances
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VII.G. Quarterly Investment Report month ending June 30, 2025
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VIII. New Business - Items for consideration and possible action
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VIII.A. Consider/Approve Student Code of Conduct Handbook
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VIII.B. Consider/Approve TASB Risk Management Fund Renewal 2025-2026
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VIII.C. Consider/Approve Giving Superintendent hiring authority without Board approval.
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VIII.D. Discuss setting the Date and Time for Public Meeting to Adopt the 25-26 School Budget and set tax rate.
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VIII.E. Consider/Approve Lee County 4-H request for Adjunct Faculty Agreement with Dime Box ISD for the 2025-2026 school year.
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IX. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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IX.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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X. Open Session Action on Closed Session Items, as needed:
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X.A. Personnel Matters Gov't Code 551.074
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X.B. Vote on items discussed in closed session
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XI. Board Members
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XI.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
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XI.B. Future Agenda Items
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XII. Announcements
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XII.A. Team of 8 Symposium
August 8-9, 2025
Stay at the Sheraton Austin Georgetown Hotel & Conference Center Check in on August 8, 2025, at 3:00 pm Check out on August 9, 2025, by 12:00 pm |
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XII.B. Next Regular Board Meeting: August 21, 2025
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 17, 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: |
Budget Workshop to Discuss 2025-26 Budget
|
|
| Subject: |
Information Items
|
|
| Subject: |
Maintenance/Transportation Report
|
|
| Subject: |
Business Report
|
|
| Subject: |
Principal Report
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
Minutes from Special Board Meeting: June 26, 2025
|
|
| Subject: |
Minutes from Regular Board Meeting: June 18, 2025
|
|
| Subject: |
Check Register for Month Ending: June 30, 2025
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|
| Subject: |
Monthly Tax Collection Report for Month Ending: June 30, 2025
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|
| Subject: |
Budget Summary Report for Month Ending: June 30, 2025
|
|
| Subject: |
Financial Account Balances
|
|
| Subject: |
Quarterly Investment Report month ending June 30, 2025
|
|
| Subject: |
New Business - Items for consideration and possible action
|
|
| Subject: |
Consider/Approve Student Code of Conduct Handbook
|
|
| Subject: |
Consider/Approve TASB Risk Management Fund Renewal 2025-2026
|
|
| Subject: |
Consider/Approve Giving Superintendent hiring authority without Board approval.
|
|
| Subject: |
Discuss setting the Date and Time for Public Meeting to Adopt the 25-26 School Budget and set tax rate.
|
|
| Subject: |
Consider/Approve Lee County 4-H request for Adjunct Faculty Agreement with Dime Box ISD for the 2025-2026 school year.
|
|
| 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
|
|
| Subject: |
Announcements
|
|
| Subject: |
Team of 8 Symposium
August 8-9, 2025
Stay at the Sheraton Austin Georgetown Hotel & Conference Center Check in on August 8, 2025, at 3:00 pm Check out on August 9, 2025, by 12:00 pm |
|
| Subject: |
Next Regular Board Meeting: August 21, 2025
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| Subject: |
Adjourn
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