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Meeting Agenda
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A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
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B. Invocation
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C. Public Hearing on 2025-2026 Operating Budget
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D. Citizen / Employee Comments
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E. Administer the Oath of Office
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F. Consider Minutes of June 16, 2025, Board Meeting
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G. Consider Minutes of July 21, 2025, Called Board Meeting
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H. Consent Agenda
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H.1. Check Registers for June and July 2025
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H.2. Financial Reports for June and July 2025
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H.3. Investment Reports for June and July 2025
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H.4. Budget Amendments for June and July 2025
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H.5. RFP # 25-05-30 - Digital AI Classroom Tool Subscriptions
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H.6. Final Amended 2024-2025 Official Budget
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I. Consider 2025-2026 General Operating Budget
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J. Consider Fund Balance Opportunities for 2025-2026
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K. Consider Policy Update 31, Affecting (LOCAL) Policies
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L. Consider Appointing Voting Delegate to 2025 TASB Delegate Assembly at TASA/TASB txEDCON
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M. Information Items
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M.1. Grant Applications and Awards
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M.2. Personnel Report
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M.3. TASA/Superintendent Study Group Meeting Dates
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M.4. Construction Update
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M.5. Commissioner's Meeting Update
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M.6. Technology Services and School Safety Update
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M.7. Instructional and Administrative Services Update
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M.8. Employee Recognition
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N. Deliberation and Action to Accept the Resignation/Retirement of the Executive Director
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O. Presentation by Executive Director Regarding Current Status of Search for Qualified Individuals to be Assessed by the Board of Directors as Potential Candidates for the Position of Executive Director, and Deliberation by the Board Regarding Same
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P. Consider Action on Items Discussed in Executive Session If Any
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Q. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 25, 2025 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Public Hearing on 2025-2026 Operating Budget
|
|
| Subject: |
D. Citizen / Employee Comments
|
|
| Subject: |
E. Administer the Oath of Office
|
|
| Subject: |
F. Consider Minutes of June 16, 2025, Board Meeting
|
|
| Subject: |
G. Consider Minutes of July 21, 2025, Called Board Meeting
|
|
| Subject: |
H. Consent Agenda
|
|
| Subject: |
H.1. Check Registers for June and July 2025
|
|
| Subject: |
H.2. Financial Reports for June and July 2025
|
|
| Subject: |
H.3. Investment Reports for June and July 2025
|
|
| Subject: |
H.4. Budget Amendments for June and July 2025
|
|
| Subject: |
H.5. RFP # 25-05-30 - Digital AI Classroom Tool Subscriptions
|
|
| Subject: |
H.6. Final Amended 2024-2025 Official Budget
|
|
| Subject: |
I. Consider 2025-2026 General Operating Budget
|
|
| Subject: |
J. Consider Fund Balance Opportunities for 2025-2026
|
|
| Subject: |
K. Consider Policy Update 31, Affecting (LOCAL) Policies
|
|
| Subject: |
L. Consider Appointing Voting Delegate to 2025 TASB Delegate Assembly at TASA/TASB txEDCON
|
|
| Subject: |
M. Information Items
|
|
| Subject: |
M.1. Grant Applications and Awards
|
|
| Subject: |
M.2. Personnel Report
|
|
| Subject: |
M.3. TASA/Superintendent Study Group Meeting Dates
|
|
| Subject: |
M.4. Construction Update
|
|
| Subject: |
M.5. Commissioner's Meeting Update
|
|
| Subject: |
M.6. Technology Services and School Safety Update
|
|
| Subject: |
M.7. Instructional and Administrative Services Update
|
|
| Subject: |
M.8. Employee Recognition
|
|
| Subject: |
N. Deliberation and Action to Accept the Resignation/Retirement of the Executive Director
|
|
| Subject: |
O. Presentation by Executive Director Regarding Current Status of Search for Qualified Individuals to be Assessed by the Board of Directors as Potential Candidates for the Position of Executive Director, and Deliberation by the Board Regarding Same
|
|
| Subject: |
P. Consider Action on Items Discussed in Executive Session If Any
|
|
| Subject: |
Q. Adjourn
|
|