Meeting Agenda
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of May 19, 2025 Regular Meeting and Board Workshop, and June 3, 2025 Special Called Meeting
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D. Recognitions
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E. Superintendent's Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for May 2025
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G.2. Approve Financial Statement and Budget Amendment Listing for May 2025
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G.3. Approve Investment Report for May 2025
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G.4. Approve Changes to Bank Signatures at Prosperity Bank
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G.5. Consider Approval of Updated Prevailing Wage Rates
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G.6. Approve Purchases Greater than $50,000:
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G.6.a. Child Nutrition Services Dishwasher for Neidig Elementary School
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G.6.b. Child Nutrition Services Milk and Dairy Products for the 2025-2026 Fiscal Year
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G.6.c. Child Nutrition Services for Bread and Tortilla Commodities for the 2025-2026 Fiscal Year
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G.6.d. Child Nutrition Services for Miscellaneous Food and Nonfood Commodities for the 2025-2026 Fiscal Year
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G.7. First Reading of Policy Manual Update 125
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H. Information Items
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H.1. Update on Construction Projects, Including 2021 and 2024 Bonds
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H.2. Capturing Kids' Hearts
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I. Action Items
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I.1. Approve 2025-26 Contract Renewal for Capturing Kids' Hearts
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I.2. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 16, 2025 at 7:00 PM - Regular Board Meeting | |
Subject: |
A. First Order of Business
|
|
Subject: |
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
Subject: |
A.2. Pledge of Allegiance
|
|
Subject: |
B. Public Comment (limited to 30 minutes total)
|
|
Subject: |
B.1. Public Forum on Agenda Items
|
|
Subject: |
B.2. Public Forum on Other Items
|
|
Subject: |
C. Approve Minutes of May 19, 2025 Regular Meeting and Board Workshop, and June 3, 2025 Special Called Meeting
|
|
Subject: |
D. Recognitions
|
|
Subject: |
E. Superintendent's Report
|
|
Subject: |
F. Board President's Report
|
|
Subject: |
G. Consent Agenda
|
|
Subject: |
G.1. Approve Tax Report, Refunds, and Adjustments for May 2025
|
|
Subject: |
G.2. Approve Financial Statement and Budget Amendment Listing for May 2025
|
|
Subject: |
G.3. Approve Investment Report for May 2025
|
|
Subject: |
G.4. Approve Changes to Bank Signatures at Prosperity Bank
|
|
Subject: |
G.5. Consider Approval of Updated Prevailing Wage Rates
|
|
Subject: |
G.6. Approve Purchases Greater than $50,000:
|
|
Subject: |
G.6.a. Child Nutrition Services Dishwasher for Neidig Elementary School
|
|
Subject: |
G.6.b. Child Nutrition Services Milk and Dairy Products for the 2025-2026 Fiscal Year
|
|
Subject: |
G.6.c. Child Nutrition Services for Bread and Tortilla Commodities for the 2025-2026 Fiscal Year
|
|
Subject: |
G.6.d. Child Nutrition Services for Miscellaneous Food and Nonfood Commodities for the 2025-2026 Fiscal Year
|
|
Subject: |
G.7. First Reading of Policy Manual Update 125
|
|
Subject: |
H. Information Items
|
|
Subject: |
H.1. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
Subject: |
H.2. Capturing Kids' Hearts
|
|
Subject: |
I. Action Items
|
|
Subject: |
I.1. Approve 2025-26 Contract Renewal for Capturing Kids' Hearts
|
|
Subject: |
I.2. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
|
|
Subject: |
J. Adjournment
|