Meeting Agenda
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Consent Agenda
5.A. Minutes for May 29, 2025 Regular Meeting
5.B. Approving 2025-2026 Board of Trustee Date of Meetings - Goal 3.2
5.C. Consider Resolution extending current Depository Contract with The Cowboy Bank of Texas - Goal 4.2
5.D. Consider Candidate for TASB Board Region 10, Position A
6. Superintendent's Report
6.A. Finance Report-Goal 4.2
6.B. Structural Report - Former Maypearl Primary School / Current Maypearl Administration Building and recommended repairs - Goal 4.1
6.C. Bond 2023 and Restructuring of Campuses Update - Goal 4.1
6.D. Report concerning campus visitors for 2025-20256 - Goal 1.4 & 3.2
6.E. Present End of Year 2024-2025 MAP Data - Goal 1
6.F. Check Payments List for May 2025
7. 2025-2026 Budget Workshop - Goal 4.2
8. Discussion/Action Item
8.A. Swearing in of appointed Board of Trustees member
8.B. Consider 25-26 Compensation Package - Goal 4.2
8.C. Virtual Presentation by John Walch to consider Voter Approved Tax Ratification Election (VATRE) services - Goal 4.2
8.D. Consider Adopting a Reimbursement Resolution Concerning a Maintenance Tax Note to be Brought in July - Goal 4.2
8.E. Consider proposals for an efficiency audit for the district - Goal 4.2
9. Closed Meeting
9.A. Pursuant Texas Government Code 551.074- Review Resignations / New Hire Report  - Goal 2.1
10. Actions, if any, related to items discussed in executive session
11. Board Reports
11.A. Cash Position
11.B. Board Reports
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 26, 2025 at 6:30 PM - Regular Meeting
Subject:
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Public Comment
Subject:
5. Consent Agenda
Subject:
5.A. Minutes for May 29, 2025 Regular Meeting
Subject:
5.B. Approving 2025-2026 Board of Trustee Date of Meetings - Goal 3.2
Subject:
5.C. Consider Resolution extending current Depository Contract with The Cowboy Bank of Texas - Goal 4.2
Subject:
5.D. Consider Candidate for TASB Board Region 10, Position A
Subject:
6. Superintendent's Report
Subject:
6.A. Finance Report-Goal 4.2
Subject:
6.B. Structural Report - Former Maypearl Primary School / Current Maypearl Administration Building and recommended repairs - Goal 4.1
Subject:
6.C. Bond 2023 and Restructuring of Campuses Update - Goal 4.1
Subject:
6.D. Report concerning campus visitors for 2025-20256 - Goal 1.4 & 3.2
Subject:
6.E. Present End of Year 2024-2025 MAP Data - Goal 1
Subject:
6.F. Check Payments List for May 2025
Subject:
7. 2025-2026 Budget Workshop - Goal 4.2
Subject:
8. Discussion/Action Item
Subject:
8.A. Swearing in of appointed Board of Trustees member
Subject:
8.B. Consider 25-26 Compensation Package - Goal 4.2
Subject:
8.C. Virtual Presentation by John Walch to consider Voter Approved Tax Ratification Election (VATRE) services - Goal 4.2
Subject:
8.D. Consider Adopting a Reimbursement Resolution Concerning a Maintenance Tax Note to be Brought in July - Goal 4.2
Subject:
8.E. Consider proposals for an efficiency audit for the district - Goal 4.2
Subject:
9. Closed Meeting
Subject:
9.A. Pursuant Texas Government Code 551.074- Review Resignations / New Hire Report  - Goal 2.1
Subject:
10. Actions, if any, related to items discussed in executive session
Subject:
11. Board Reports
Subject:
11.A. Cash Position
Subject:
11.B. Board Reports
Subject:
12. Adjournment

Web Viewer