Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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5. Public Comments
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Monthly Hurricane Harvey Report
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6.E. Budget Transfer Requests
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6.F. Auditor Letter
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6.G. Annual Fundraising Report
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6.H. Statement of 2025 Tax Rates
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6.I. Excess Debt Collection
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6.J. Donations
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7. DISCUSSION: INSURICA Property/Casualty Insurance
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8. ACTION: Business
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8.A. Property/Casualty Insurance
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8.B. 2025-2026 Child Nutrition Rates
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8.C. Change Order for Summer Projects
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8.D. LCJH Chiller Repair
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8.E. Furniture Purchase
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8.F. LCMHS Roofing Repair Phase 3
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8.G. LCMHS Cave Gym HVAC Repairs
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8.H. Band Instrument Purchase
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8.I. Certified Tax Values
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8.J. Approve 2025-2026 Salary Schedules
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8.K. MVE Stipend
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9. REPORT: Budget Update
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10. ACTION: Consider Tax Rate to Publish
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11. ACTION: Curriculum
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11.A. Policy Update 125 - Second Reading
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12. Administrative Designees for ARD & 504 Meetings
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13. DISCUSSION: UIL Non-Enrolled Student Policy
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14. ACTION: UIL Non-Enrolled Student Policy
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15. REPORT: Administrative Report
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15.A. Enrollment and Attendance Comparison
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15.B. District Highlights
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16. DISCUSSION: Convene for Executive Session
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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):
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16.A.1. New Employee Recommendations
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16.B. Special Programs Coordinator Positions
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16.C. Transportation Director Pay
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16.D. Guardian Recommendation
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17. ACTION: Reconvene - Open Session
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17.A. Personnel Recommendations
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17.B. Special Programs Coordinator Positions
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17.C. Trasnsportation Director Pay
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17.D. Gaurdian Recommendation
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18. ACTION: Adjournment
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19. Appendix
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19.A. Budget Calendar
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19.B. Child Nutrition Report
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19.C. Maintenance Work Order Report
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19.D. Tax Report
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19.E. Technology Report
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Agenda Item Details
Reload Your Meeting
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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:
|
|||||||||
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
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||||||||
Description:
Take action if necessary on items discussed in Executive Session.
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Subject: |
17.A. Personnel Recommendations
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||||||||
Subject: |
17.B. Special Programs Coordinator Positions
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||||||||
Subject: |
17.C. Trasnsportation Director Pay
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||||||||
Subject: |
17.D. Gaurdian Recommendation
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Subject: |
18. ACTION: Adjournment
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Subject: |
19. Appendix
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||||||||
Subject: |
19.A. Budget Calendar
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||||||||
Subject: |
19.B. Child Nutrition Report
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||||||||
Subject: |
19.C. Maintenance Work Order Report
|
||||||||
Subject: |
19.D. Tax Report
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||||||||
Subject: |
19.E. Technology Report
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