August 25, 2025 at 5:00 PM - Public Hearing/Special Meeting

A. CALL TO ORDER

B. INVOCATION AND PLEDGES

C. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel

C.1. Personnel - Superintendent Additional Duty

D. OPEN SESSION - Will begin at 6 p.m.

E. PUBLIC HEARING ON 2025-2026 BUDGET AND TAX RATES

E.1. The Administration will conduct a Public Hearing to discuss the District's proposed budget and tax rate for the 2025-26 school year.

F. INFORMATION REPORTS

F.1. Long Range Facility Plan Report

F.1.a. Long Range Facility Planning Process for Alba-Golden ISD

F.1.b. Qualifications for Harris Craig Architects, Inc.

G. ACTION ITEMS

G.1. Consider and act upon proposed budget for the 2025-26 school year.

G.2. Consider and act upon tax rate for the 2025-26 school year.

G.3. Consider and approve fund balance resolution for the 2025-26 school year.

G.4. Consider and act upon Budget Amendments

G.5. Consider and possible action to select Architectural Services

G.6. Consider and approve a resolution to sanction 4-H as an extra-curricular activity

G.7. Consider and approve the appointment of Lindsey Yeager and Hilary Grider-Henk/Wood County Extension Staff as adjunct Faculty for AGISD for 2025-26 school year

H. ADJOURN