Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
5. Public Comments
6. ACTION: Consent Agenda
6.A. Approval of Minutes
6.B. Monthly Financial Report
6.C. Monthly Investment Report
6.D. Monthly Hurricane Harvey Report
6.E. Budget Transfer Requests
6.F. Auditor Letter
6.G. Annual Fundraising Report
6.H. Statement of 2025 Tax Rates
6.I. Excess Debt Collection
6.J. Donations
7. DISCUSSION: INSURICA Property/Casualty Insurance
8. ACTION: Business
8.A. Property/Casualty Insurance
8.B. 2025-2026 Child Nutrition Rates
8.C. Change Order for Summer Projects
8.D. LCJH Chiller Repair
8.E. Furniture Purchase
8.F. LCMHS Roofing Repair Phase 3
8.G. LCMHS Cave Gym HVAC Repairs
8.H. Band Instrument Purchase
8.I. Certified Tax Values
8.J. Approve 2025-2026 Salary Schedules
8.K. MVE Stipend
9. REPORT: Budget Update
10. ACTION: Consider Tax Rate to Publish
11. ACTION: Curriculum
11.A. Policy Update 125 - Second Reading
12. Administrative Designees for ARD & 504 Meetings
13. DISCUSSION: UIL Non-Enrolled Student Policy
14. ACTION: UIL Non-Enrolled Student Policy
15. REPORT: Administrative Report
15.A. Enrollment and Attendance Comparison
15.B. District Highlights
16. DISCUSSION: Convene for Executive Session
16.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
16.A.1. New Employee Recommendations
16.B. Special Programs Coordinator Positions
16.C. Transportation Director Pay
16.D. Guardian Recommendation
17. ACTION: Reconvene - Open Session
17.A. Personnel Recommendations
17.B. Special Programs Coordinator Positions
17.C. Trasnsportation Director Pay
17.D. Gaurdian Recommendation
18. ACTION: Adjournment
19. Appendix
19.A. Budget Calendar
19.B. Child Nutrition Report
19.C. Maintenance Work Order Report
19.D. Tax Report
19.E. Technology Report
Agenda Item Details Reload Your Meeting
Meeting: August 11, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance to the United States and Texas
Subject:
4. Recognitions
Subject:
5. Public Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
Subject:
6. ACTION: Consent Agenda
Subject:
6.A. Approval of Minutes
Subject:
6.B. Monthly Financial Report
Subject:
6.C. Monthly Investment Report
Subject:
6.D. Monthly Hurricane Harvey Report
Subject:
6.E. Budget Transfer Requests
Subject:
6.F. Auditor Letter
Subject:
6.G. Annual Fundraising Report
Subject:
6.H. Statement of 2025 Tax Rates
Subject:
6.I. Excess Debt Collection
Subject:
6.J. Donations
Subject:
7. DISCUSSION: INSURICA Property/Casualty Insurance
Subject:
8. ACTION: Business
Subject:
8.A. Property/Casualty Insurance
Subject:
8.B. 2025-2026 Child Nutrition Rates
Subject:
8.C. Change Order for Summer Projects
Subject:
8.D. LCJH Chiller Repair
Subject:
8.E. Furniture Purchase
Subject:
8.F. LCMHS Roofing Repair Phase 3
Subject:
8.G. LCMHS Cave Gym HVAC Repairs
Subject:
8.H. Band Instrument Purchase
Subject:
8.I. Certified Tax Values
Subject:
8.J. Approve 2025-2026 Salary Schedules
Subject:
8.K. MVE Stipend
Subject:
9. REPORT: Budget Update
Subject:
10. ACTION: Consider Tax Rate to Publish
Subject:
11. ACTION: Curriculum
Subject:
11.A. Policy Update 125 - Second Reading
Subject:
12. Administrative Designees for ARD & 504 Meetings
Subject:
13. DISCUSSION: UIL Non-Enrolled Student Policy
Subject:
14. ACTION: UIL Non-Enrolled Student Policy
Subject:
15. REPORT: Administrative Report
Subject:
15.A. Enrollment and Attendance Comparison
Subject:
15.B. District Highlights
Subject:
16. DISCUSSION: Convene for Executive Session
Subject:
16.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
Subject:
16.A.1. New Employee Recommendations
Subject:
16.B. Special Programs Coordinator Positions
Subject:
16.C. Transportation Director Pay
Subject:
16.D. Guardian Recommendation
Subject:
17. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
Subject:
17.A. Personnel Recommendations
Subject:
17.B. Special Programs Coordinator Positions
Subject:
17.C. Trasnsportation Director Pay
Subject:
17.D. Gaurdian Recommendation
Subject:
18. ACTION: Adjournment
Subject:
19. Appendix
Subject:
19.A. Budget Calendar
Subject:
19.B. Child Nutrition Report
Subject:
19.C. Maintenance Work Order Report
Subject:
19.D. Tax Report
Subject:
19.E. Technology Report

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