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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed up to three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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3. Budget Workshop Presented by Rosanna Guerrero and Rebecca Owen
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4. Action Items
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4.a) Consideration and Possible Action on Compensation - Part C by Rosanna Guerrero and Rebecca Owen
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4.b) Consideration and Possible Action on an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent by Rosanna Guerrero
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5. Team of 8 Governance Training
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6. Adjourn to Closed Session: (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071 (private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
551.071 - Attorney Consultation 551.074 - Trustee Resignation Discussion 551.074 - Personnel |
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7. Return to Open Session and Take Action if needed on Closed Session Items
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8. Board President Comments
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8.a) Next Board Meeting will be August 18, 2025
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2025 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed up to three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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|
| Subject: |
3. Budget Workshop Presented by Rosanna Guerrero and Rebecca Owen
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a) Consideration and Possible Action on Compensation - Part C by Rosanna Guerrero and Rebecca Owen
|
|
| Subject: |
4.b) Consideration and Possible Action on an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent by Rosanna Guerrero
|
|
| Subject: |
5. Team of 8 Governance Training
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|
| Subject: |
6. Adjourn to Closed Session: (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071 (private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
551.071 - Attorney Consultation 551.074 - Trustee Resignation Discussion 551.074 - Personnel |
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| Subject: |
7. Return to Open Session and Take Action if needed on Closed Session Items
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|
| Subject: |
8. Board President Comments
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| Subject: |
8.a) Next Board Meeting will be August 18, 2025
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| Subject: |
9. Adjournment
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