December 8, 2025 at 6:05 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Audience Questions/Comments
|
|
5. Consent Agenda*
|
|
5.a. Bills For Payment
|
|
5.b. Minutes
|
|
5.c. 2nd reading Policy Update 126
|
|
5.d. Texpool
|
|
6. Discuss/Approve Policy Update 126*
|
|
7. Operations and Finance
|
|
7.a. Cash In Bank
|
|
7.b. Funding Elements
|
|
7.c. Financial Statement
|
|
7.d. Tax Collections
|
|
7.e. Electrical Improvements/Intermediate
|
|
7.f. Gym Bleachers
|
|
8. Discuss/Approve DOI amendments*
|
|
9. Discuss/Approve Kountze ISD district plan to address un-certified teachers to meet the TEA requirement by the beginning of the 2029-2030 school year*
|
|
10. Acknowledgment of conflict-of-interest policy in connection with the amendment to the agreement for limitation on appraised value of property for school district maintenance and operations taxes with Lumberton PV I, LLC, Comptroller Application No. 1860
|
|
11. Consider and possible action to approve an Amendment to the Agreement with Lumberton PV I, LLC, Application No. 1860 pursuant to former Chapter 313 of the Texas Property Tax*
|
|
12. Bond Updates
|
|
12.a. Bond Proceeds
|
|
12.b. Bond Expenditures
|
|
13. Central Office Reports
|
|
14. Personnel*
|
|
14.a. Recommendations
|
|
14.b. Resignations
|
|
14.c. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
|
|
15. Future Agenda Items
|
|
16. Adjournment
|