Meeting Agenda
1. ESTABLISH QUORUM
2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. - Limit of 5 minutes or less
4. Campus Reports
4.A. Superintendent - District Update - Maintenance & Transportation
5. Consider/Act on Adopting the Budget for the 2025-2026 School Year
6. Consider/Act on Approving Proposed Budget Amendments to close the 2024-2025 budget year
7. Discussion:  Review Appraisal Budget
8. Discussion: Appointing a new board member from applications received
9. Consider/Act on Appointing a new board member
10. New Board member Statement of Officer and Oath of Office
11. Consider/Act on Approving personnel contracts
12. Consider/Act on Approving the removal of Diana Olmos from all Southstar bank accounts and Safety deposit box(s)
13. Consider/Act on updating CH Local Policy to delegate to the Superintendent the authority to self-certify the micro-purchase threshold for federally funded purchases to $25,000.
14. Consider/Act on TEKS Certification for the 2025-2026 School Year
15. Consider/Act on Approving funding through eMAT, State of Texas, for Instructional materials.
16. Consent Agenda-Financial Reports & Minutes From Prior Meetings
17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
18. Action From Closed Session
19. Future Agenda Items
20. Public Comment - Non-Agenda Items - Non-Agenda Items.  Limit of 30 minutes in total
21. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2025 at 6:05 PM - Regular Meeting
Subject:
1. ESTABLISH QUORUM
Subject:
2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
Subject:
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. - Limit of 5 minutes or less
Subject:
4. Campus Reports
Subject:
4.A. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
Subject:
5. Consider/Act on Adopting the Budget for the 2025-2026 School Year
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
Subject:
6. Consider/Act on Approving Proposed Budget Amendments to close the 2024-2025 budget year
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
Subject:
7. Discussion:  Review Appraisal Budget
Presenter:
Superintendent Dr. Ron Lilie
Subject:
8. Discussion: Appointing a new board member from applications received
Subject:
9. Consider/Act on Appointing a new board member
Attachments:
Subject:
10. New Board member Statement of Officer and Oath of Office
Presenter:
Erin Suhr
Attachments:
Subject:
11. Consider/Act on Approving personnel contracts
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
Subject:
12. Consider/Act on Approving the removal of Diana Olmos from all Southstar bank accounts and Safety deposit box(s)
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
Subject:
13. Consider/Act on updating CH Local Policy to delegate to the Superintendent the authority to self-certify the micro-purchase threshold for federally funded purchases to $25,000.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
Subject:
14. Consider/Act on TEKS Certification for the 2025-2026 School Year
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
Subject:
15. Consider/Act on Approving funding through eMAT, State of Texas, for Instructional materials.
Attachments:
Subject:
16. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
Subject:
17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:
Jon Orozco
Description:
Resignations and hiring
Subject:
18. Action From Closed Session
Subject:
19. Future Agenda Items
Subject:
20. Public Comment - Non-Agenda Items - Non-Agenda Items.  Limit of 30 minutes in total
Subject:
21. Adjourn

Web Viewer