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Meeting Agenda
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. HB-3 Board Goal 1 (Mathematics)
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4. Superintendent Celebrations
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5. Superintendent's Report
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5.A. District 1st Benchmark Data
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5.B. Presentation by Adrian Webb, CPA-Preliminary 2025 Financial Audit
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5.C. Presentation by Linebarger Goggan Blair and Sampson, LLP- Delinquent Tax Report
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6. Comments from the public. Citizen communications: (Open Forum-limit
of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. |
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7. Consent Agenda
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7.A. Approval of Regular Board Meeting minutes November 18, 2025 and Special Board Meeting November 20, 2025.
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7.B. Check Register
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7.C. Finance Report
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7.D. Investment Report
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7.E. Certified Monthly Tax Collection
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8. Actions Items
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8.A. Discussion and possible action to approve a surplus sale through the services of Galindo Auctions LLC for surplus sale January 17, 2026 or January 24,2026
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8.B. Discussion and possible action to approve South Texas Tri-County Cooperative MOU
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9. Items over $10,000
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9.A. Expedition
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9.B. Band Department Trailer
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: .A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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10.A. Resignations
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10.B. Retirement
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10.C. Employment
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11. Reconvene In Open Session
A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee |
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11.A. Resignations
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11.B. Retirement
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11.C. Employment
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance and Invocation
|
|
| Subject: |
3. HB-3 Board Goal 1 (Mathematics)
|
|
| Subject: |
4. Superintendent Celebrations
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District 1st Benchmark Data
|
|
| Subject: |
5.B. Presentation by Adrian Webb, CPA-Preliminary 2025 Financial Audit
|
|
| Subject: |
5.C. Presentation by Linebarger Goggan Blair and Sampson, LLP- Delinquent Tax Report
|
|
| Subject: |
6. Comments from the public. Citizen communications: (Open Forum-limit
of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. |
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Regular Board Meeting minutes November 18, 2025 and Special Board Meeting November 20, 2025.
|
|
| Subject: |
7.B. Check Register
|
|
| Subject: |
7.C. Finance Report
|
|
| Subject: |
7.D. Investment Report
|
|
| Subject: |
7.E. Certified Monthly Tax Collection
|
|
| Subject: |
8. Actions Items
|
|
| Subject: |
8.A. Discussion and possible action to approve a surplus sale through the services of Galindo Auctions LLC for surplus sale January 17, 2026 or January 24,2026
|
|
| Subject: |
8.B. Discussion and possible action to approve South Texas Tri-County Cooperative MOU
|
|
| Subject: |
9. Items over $10,000
|
|
| Subject: |
9.A. Expedition
|
|
| Subject: |
9.B. Band Department Trailer
|
|
| Subject: |
10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: .A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
10.A. Resignations
|
|
| Subject: |
10.B. Retirement
|
|
| Subject: |
10.C. Employment
|
|
| Subject: |
11. Reconvene In Open Session
A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee |
|
| Subject: |
11.A. Resignations
|
|
| Subject: |
11.B. Retirement
|
|
| Subject: |
11.C. Employment
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| Subject: |
12. Adjourn
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