Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Special Guest: Muenster Memorial Hospital Public Relations: Marion Bruce, Hospital Director
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V. Public Hearing(s)
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V.A. Required Notice Regarding ESSA Consolidated Grant Application
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V.B. Discuss 2025-2026 Budget [General, Food Service & Debt Service] & Proposed Tax Rate [M&O and I&S]
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VI. Consent Agenda
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VI.A. Approve minutes of previous meetings
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VI.B. Approve Financial Reports: Julie Maddux
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VI.B.1. Cash Flow & Investment Reports
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VI.B.2. Check Register
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VI.B.3. Detail Comparison of Revenue to Budget
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VI.B.4. TEA Summary of Finance Template
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VI.C. Budget Amendments
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VII. Reports/Information
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VII.A. Superintendent's Report: Curtis Eldridge
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VII.A.1. Legislative Update: 89th Legislative Session
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VII.A.2. Student Enrollment Update
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VII.A.3. Facility Foundation Summer Project Update
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VII.A.4. Board Training Update: Team of 8 October Dates & Online Modules
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VII.A.5. Academic Accountability A-F Rating Update
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VII.B. District Operations Report: Doug Myers
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VII.C. Principals' Report: Amie Adams & Brian Johnson
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VII.D. Athletic Director Report: Tanner Mann
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VIII. Discussion/Presentations
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IX. Personnel Planning
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IX.A. 2025-2026 Faculty Roster
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X. Considerations/Actions
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X.A. Consider Adoption of the 2025-2026 Budget [Funds: General, Food Service & Debt Service]
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X.B. Resolution: Cooke County Hazard Mitigation Plan
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X.C. Consider Approval of Resolution to Order School Board Election - Places 3, 6 & 7
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X.D. Consider Approval of the Guardian Team for the 2025-2026 School Year
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X.E. TASB Board Policy [LOCAL] Update 125 (See attached List)
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X.F. Consider Approval of Student & Adult Meal Prices for 2025-2026 School Year
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X.G. Consider Approval to Cancel Regular July School Board Meeting
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XI. If Necessary: Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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XI.A. Reconvene in Open Session and Consider Any Related Action Items
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XI.A.1. Consider Approval of Resignation Notice(s)
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XII. Adjourn
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XIII. July/August Notes
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 19, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call to Order / Roll Call
|
|
Subject: |
II. Opening Ceremony
|
|
Subject: |
III. Public Forum / Comments to the Board
|
|
Subject: |
III.A. Concerning items not on the agenda
|
|
Subject: |
III.B. Concerning items on the agenda
|
|
Subject: |
IV. Special Guest: Muenster Memorial Hospital Public Relations: Marion Bruce, Hospital Director
|
|
Subject: |
V. Public Hearing(s)
|
|
Subject: |
V.A. Required Notice Regarding ESSA Consolidated Grant Application
|
|
Subject: |
V.B. Discuss 2025-2026 Budget [General, Food Service & Debt Service] & Proposed Tax Rate [M&O and I&S]
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approve minutes of previous meetings
|
|
Subject: |
VI.B. Approve Financial Reports: Julie Maddux
|
|
Subject: |
VI.B.1. Cash Flow & Investment Reports
|
|
Subject: |
VI.B.2. Check Register
|
|
Subject: |
VI.B.3. Detail Comparison of Revenue to Budget
|
|
Subject: |
VI.B.4. TEA Summary of Finance Template
|
|
Subject: |
VI.C. Budget Amendments
|
|
Subject: |
VII. Reports/Information
|
|
Subject: |
VII.A. Superintendent's Report: Curtis Eldridge
|
|
Subject: |
VII.A.1. Legislative Update: 89th Legislative Session
|
|
Subject: |
VII.A.2. Student Enrollment Update
|
|
Subject: |
VII.A.3. Facility Foundation Summer Project Update
|
|
Subject: |
VII.A.4. Board Training Update: Team of 8 October Dates & Online Modules
|
|
Subject: |
VII.A.5. Academic Accountability A-F Rating Update
|
|
Subject: |
VII.B. District Operations Report: Doug Myers
|
|
Subject: |
VII.C. Principals' Report: Amie Adams & Brian Johnson
|
|
Subject: |
VII.D. Athletic Director Report: Tanner Mann
|
|
Subject: |
VIII. Discussion/Presentations
|
|
Subject: |
IX. Personnel Planning
|
|
Subject: |
IX.A. 2025-2026 Faculty Roster
|
|
Subject: |
X. Considerations/Actions
|
|
Subject: |
X.A. Consider Adoption of the 2025-2026 Budget [Funds: General, Food Service & Debt Service]
|
|
Subject: |
X.B. Resolution: Cooke County Hazard Mitigation Plan
|
|
Subject: |
X.C. Consider Approval of Resolution to Order School Board Election - Places 3, 6 & 7
|
|
Subject: |
X.D. Consider Approval of the Guardian Team for the 2025-2026 School Year
|
|
Subject: |
X.E. TASB Board Policy [LOCAL] Update 125 (See attached List)
|
|
Attachments:
|
||
Subject: |
X.F. Consider Approval of Student & Adult Meal Prices for 2025-2026 School Year
|
|
Subject: |
X.G. Consider Approval to Cancel Regular July School Board Meeting
|
|
Subject: |
XI. If Necessary: Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
Subject: |
XI.A. Reconvene in Open Session and Consider Any Related Action Items
|
|
Subject: |
XI.A.1. Consider Approval of Resignation Notice(s)
|
|
Subject: |
XII. Adjourn
|
|
Subject: |
XIII. July/August Notes
|