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Meeting Agenda
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1. (Other) General Functions
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1.A. Call to Order
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1.B. Roll Call
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2. (Other)Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Public Forum
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5. (Other) Discussion/Report Items
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5.A. Check Register for May 2025
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5.B. Budget Report for June 2025
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5.B.1. Notice of Cafeteria Adult Meal Price Increase
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6. (Structure) Consent Agenda
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6.A. Approval of the Regular Board Meeting Minutes for May 21, 2025
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6.B. Approval of Budget Amendments
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6.C. Approval of Purchases over 25K
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6.D. Approval of 3rd Quarter Investment Report
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6.E. Approval of Proposed Revisions to EIC (LOCAL) Policy
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6.F. Approval of Blended Learning Project Manager and Elementary Instructional Coach position
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6.G. Approval of Safety and Security Manager position
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6.H. Approval of Communications Specialist and Public Information Officer position (contingent upon hiring Safety and Security Manager position)
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6.I. Approval of Executive Director of Human Resources/Federal Programs and School Counseling position
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7. (Structure) Action Items
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7.A. Consider Approval of TASB Localized Policy Manual Update 125 affecting the (LOCAL) Policies listed on TASB Instruction Sheet
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7.B. Approval of the District's contribution to Employee Health Care Plan 25-26 School Year
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7.C. Consider approval of School Board travel to TASA/TASB txEDCON25 in Houston, TX Sept. 11-14
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8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel
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9. (Other) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. (Other) General Functions
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Roll Call
|
|
| Subject: |
2. (Other)Pledge of Allegiance
|
|
| Subject: |
3. (Other) Moment of Silence
|
|
| Subject: |
4. (Exempt) Public Forum
|
|
| Subject: |
5. (Other) Discussion/Report Items
|
|
| Subject: |
5.A. Check Register for May 2025
|
|
| Subject: |
5.B. Budget Report for June 2025
|
|
| Subject: |
5.B.1. Notice of Cafeteria Adult Meal Price Increase
|
|
| Presenter: |
Tisha Villalva
|
|
| Subject: |
6. (Structure) Consent Agenda
|
|
| Subject: |
6.A. Approval of the Regular Board Meeting Minutes for May 21, 2025
|
|
| Subject: |
6.B. Approval of Budget Amendments
|
|
| Subject: |
6.C. Approval of Purchases over 25K
|
|
| Subject: |
6.D. Approval of 3rd Quarter Investment Report
|
|
| Subject: |
6.E. Approval of Proposed Revisions to EIC (LOCAL) Policy
|
|
| Subject: |
6.F. Approval of Blended Learning Project Manager and Elementary Instructional Coach position
|
|
| Subject: |
6.G. Approval of Safety and Security Manager position
|
|
| Subject: |
6.H. Approval of Communications Specialist and Public Information Officer position (contingent upon hiring Safety and Security Manager position)
|
|
| Subject: |
6.I. Approval of Executive Director of Human Resources/Federal Programs and School Counseling position
|
|
| Subject: |
7. (Structure) Action Items
|
|
| Subject: |
7.A. Consider Approval of TASB Localized Policy Manual Update 125 affecting the (LOCAL) Policies listed on TASB Instruction Sheet
|
|
| Subject: |
7.B. Approval of the District's contribution to Employee Health Care Plan 25-26 School Year
|
|
| Subject: |
7.C. Consider approval of School Board travel to TASA/TASB txEDCON25 in Houston, TX Sept. 11-14
|
|
| Subject: |
8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel
|
|
| Subject: |
9. (Other) Adjourn
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|