Meeting Agenda
I. Call Meeting to Order
II. Establish A Quorum
III. Pledge of Allegiance to the Flag followed by a moment of silence
IV. Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. 
V. Board Workshop
Presentation by Mr. Robert Tijerina, Financial Consulting: Defeasance Resolution

Presentation by Mr. Josh Haney, Moak Casey: Summary of Finance Overview and VATRE
 
VI. Discussion and Possible Action Items
VI.A. Consider Approval of the Optional Flexible School Day Program Application 
for the Wildcat Learning Academy for the 2025-26 School Year.
VI.B. Consider approval to engage Moak Casey, LLC to serve as the auditor for the required Efficiency Audit
  • Proposed Agreement from Moak Casey, LLC
  • Board Resolution #2025-06
VII. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
VII.A. 551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees. 

Consider Approval of Addition to the 2025-2026 Compensation Plan
  • Academic Prevention Officer
VIII. Possible action in open session for executive session items
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2025 at 6:00 PM - Board Workshop
Subject:
Call Meeting to Order
Subject:
Establish A Quorum
Subject:
Pledge of Allegiance to the Flag followed by a moment of silence
Subject:
Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. 
Subject:
Board Workshop
Presentation by Mr. Robert Tijerina, Financial Consulting: Defeasance Resolution

Presentation by Mr. Josh Haney, Moak Casey: Summary of Finance Overview and VATRE
 
Subject:
Discussion and Possible Action Items
Subject:
Consider Approval of the Optional Flexible School Day Program Application 
for the Wildcat Learning Academy for the 2025-26 School Year.
Subject:
Consider approval to engage Moak Casey, LLC to serve as the auditor for the required Efficiency Audit
  • Proposed Agreement from Moak Casey, LLC
  • Board Resolution #2025-06
Subject:
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
Subject:
551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees. 

Consider Approval of Addition to the 2025-2026 Compensation Plan
  • Academic Prevention Officer
Subject:
Possible action in open session for executive session items
Subject:
Adjourn

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