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Meeting Agenda
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation - Board Member
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1.B) Pledges
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1.C) Roll Call - Michael Hipp II, Secretary
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2. OPEN FORUM
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3. CONSENT AGENDA
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3.A) Consider Approval of the June 16, 2025 Regular Meeting Minutes and the July 7, 2025 Special Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Superintendent's Summary Report
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4.A)2) Facilities Update
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4.B) Financial Reports
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4.B)1) Board Report
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4.B)2) Tax Collection Report
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4.B)3) Investment Reports
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4.B)4) Quarterly Investment Report
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider and Take Action, if any, on the Bluebonnet Learning Transition Plan.
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5.B) Deliberate, Consider and Take Action, if any, on approving the Self Certification of Micro-purchase Threshold.
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5.C) Deliberate, Consider and Take Action, if any, on approving the Region 7 Service Agreements for Contract Year 2025/2026
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5.D) Deliberate, Consider and Take Action, if any, on Policy Update 125.
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5.E) Deliberate, Consider and Take Action, if any, on FNCE Local Cell Phone Policy.
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5.F) Deliberate, Consider and Take Action, if any, on allowing Homeschool Students to participate in U.I.L.
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5.G) Deliberate, Consider and Take Action, if any, on the Andrews Center MOU.
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5.H) Deliberate, Consider and Take Action, if any, on 2025-2026 Administrator/Director Pay Ranges.
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5.I) Deliberate, Consider and Take Action, if any, on the TASB Insurance Renewal.
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5.J) Deliberate, Consider and Take Action, if any, on a nomination to fill the vacancy on the Wood County Appraisal District Board.
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5.K) Deliberate, Consider and Take Action, if any, on approving the Wood County Appraisal District Budget.
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5.L) Deliberate, Consider and Take Action, if any, on the Purchase of a New Oven for the Elementary Cafeteria.
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6. EXECUTIVE SESSION
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6.A) Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6.B) Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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6.C) Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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7.A) Take Action, if any, on Items Discussed in Executive Session.
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
| Subject: |
Invocation - Board Member
|
|
| Subject: |
Pledges
|
|
| Subject: |
Roll Call - Michael Hipp II, Secretary
|
|
| Subject: |
OPEN FORUM
|
|
| Subject: |
CONSENT AGENDA
|
|
| Subject: |
Consider Approval of the June 16, 2025 Regular Meeting Minutes and the July 7, 2025 Special Meeting Minutes.
|
|
| Subject: |
Consider Approval of Monthly Financial Statement
|
|
| Subject: |
Consider Approval of Monthly Check Payments
|
|
| Subject: |
REPORT ITEMS
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Superintendent's Summary Report
|
|
| Subject: |
Facilities Update
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Board Report
|
|
| Subject: |
Tax Collection Report
|
|
| Subject: |
Investment Reports
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Bluebonnet Learning Transition Plan.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on approving the Self Certification of Micro-purchase Threshold.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on approving the Region 7 Service Agreements for Contract Year 2025/2026
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on Policy Update 125.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on FNCE Local Cell Phone Policy.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on allowing Homeschool Students to participate in U.I.L.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Andrews Center MOU.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on 2025-2026 Administrator/Director Pay Ranges.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the TASB Insurance Renewal.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on a nomination to fill the vacancy on the Wood County Appraisal District Board.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on approving the Wood County Appraisal District Budget.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Purchase of a New Oven for the Elementary Cafeteria.
|
|
| Subject: |
EXECUTIVE SESSION
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
|
|
| Subject: |
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
| Subject: |
Take Action, if any, on Items Discussed in Executive Session.
|
|
| Subject: |
ADJOURNMENT
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|