Meeting Agenda
I. Call to Order and Establish Quorum
II. Invocation
III. Pledges (U.S. Pledge and Texas Pledge)
IV. Public Comments
V. Information Items
V.A. Maintenance/Transportaion Report
V.B. Business Manager Report
V.C. Assessment Report
V.D. Principal Report
V.E. Superintendent Report
V.E.1. Student and Staff Recognitions, Awards, Celebrations 
VI. Consent Agenda Items
VI.A. Minutes from Regular Board Meeting: September 18, 2025
VI.B. Check Register for Month Ending: September 30, 2025
VI.C. Monthly Tax Collection Report for Month Ending: September 30, 2025
VI.D. Budget Summary Report for Month Ending: September 30, 2025
VI.E. Financial Account Balances
VII. New Business - Items for consideration and possible action
VII.A. Consider/Approve Employee $1,000 incentive
VII.B. Consider/Approve Board Operating Procedures 
VII.C. Consider/Approve agreement with Evers & Sons. 
VII.D. Consider/Approve the purchase of items for staff holiday appreciation
VII.E. Consider and Approve Resolution Concerning District Investment Strategy
VII.F. Consider/Approve Lee CAD Board of Directors Nominees & Voting Entitlements
VII.G. Consider/Approve to delegate the authority to obligate the school district under chapter 49 to the superintendent and the Agreement for the purchase of Attendance Credit as presented.
VIII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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.
IX. Open Session Action on Closed Session Items, as needed:
IX.A. Personnel Matters Gov't Code 551.074
IX.B. Vote on items discussed in closed session
X. Board Members
X.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
X.B. Future Agenda Items
X.B.1. Discuss ESC 13 free Team of 8 training for November 13th.
X.B.2. Discuss remote audit presentation for November 13th.

 
XI. Announcements
XI.A. Next Regular Board Meeting: November 13, 2025
XII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 9, 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:
Maintenance/Transportaion Report
Subject:
Business Manager Report
Subject:
Assessment Report
Subject:
Principal Report
Subject:
Superintendent Report
Subject:
Student and Staff Recognitions, Awards, Celebrations 
Subject:
Consent Agenda Items
Subject:
Minutes from Regular Board Meeting: September 18, 2025
Subject:
Check Register for Month Ending: September 30, 2025
Subject:
Monthly Tax Collection Report for Month Ending: September 30, 2025
Subject:
Budget Summary Report for Month Ending: September 30, 2025
Subject:
Financial Account Balances
Subject:
New Business - Items for consideration and possible action
Subject:
Consider/Approve Employee $1,000 incentive
Subject:
Consider/Approve Board Operating Procedures 
Subject:
Consider/Approve agreement with Evers & Sons. 
Subject:
Consider/Approve the purchase of items for staff holiday appreciation
Subject:
Consider and Approve Resolution Concerning District Investment Strategy
Subject:
Consider/Approve Lee CAD Board of Directors Nominees & Voting Entitlements
Subject:
Consider/Approve to delegate the authority to obligate the school district under chapter 49 to the superintendent and the Agreement for the purchase of Attendance Credit as presented.
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:
Discuss ESC 13 free Team of 8 training for November 13th.
Subject:
Discuss remote audit presentation for November 13th.

 
Subject:
Announcements
Subject:
Next Regular Board Meeting: November 13, 2025
Subject:
Adjourn

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