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Meeting Agenda
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1. Call to Order:
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1.A. Establishment of Quorum - Perla Natividad, Board President
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1.B. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
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2. Legal Workshop with Mr. Safi
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3. Budget Workshop - Dr. Karr
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4. Discussion and possible approval of Proposed Tax Rate for school year 2025-2026
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5. Discussion and possible approval on the date, time and place of Public Hearing on the Budget and Tax Rate for the school year 2025-2026
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6. Discussion and possible approval of the 2025-2026 District Compensation Plan.
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7. Discussion and possible approval of district stipends.
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8. Discussion and possible approval of Innovative Courses
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9. Discussion and possible approval of MOU with Sul Ross State University
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10. Discussion and possible approval of Quarterly Investment Report
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11. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session.
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11.A. Discussion only potential lease agreement with Exceed Energy
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12. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
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13. Discussion and possible approval of lease with Exceed Energy
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 2025 at 9:00 AM - Special Meeting | |
| Subject: |
1. Call to Order:
|
|
| Subject: |
1.A. Establishment of Quorum - Perla Natividad, Board President
|
|
| Subject: |
1.B. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
|
|
| Subject: |
2. Legal Workshop with Mr. Safi
|
|
| Subject: |
3. Budget Workshop - Dr. Karr
|
|
| Subject: |
4. Discussion and possible approval of Proposed Tax Rate for school year 2025-2026
|
|
| Subject: |
5. Discussion and possible approval on the date, time and place of Public Hearing on the Budget and Tax Rate for the school year 2025-2026
|
|
| Subject: |
6. Discussion and possible approval of the 2025-2026 District Compensation Plan.
|
|
| Subject: |
7. Discussion and possible approval of district stipends.
|
|
| Subject: |
8. Discussion and possible approval of Innovative Courses
|
|
| Subject: |
9. Discussion and possible approval of MOU with Sul Ross State University
|
|
| Subject: |
10. Discussion and possible approval of Quarterly Investment Report
|
|
| Subject: |
11. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session.
|
|
| Subject: |
11.A. Discussion only potential lease agreement with Exceed Energy
|
|
| Subject: |
12. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
|
|
| Subject: |
13. Discussion and possible approval of lease with Exceed Energy
|
|
| Subject: |
14. Adjournment
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