August 27, 2025 at 7:00 PM - Regular Meeting
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. PUBLIC COMMENT
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III. SUPERINTENDENT'S REPORT
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III.A. Principals Update/Enrollment Update
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III.B. Operations Update
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III.C. Construction Report
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IV. OPEN SESSION: CONSENT AGENDA ITEMS
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IV.A. Consider Approval of Minutes for the Regular Board Meeting on July 30, 2025
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IV.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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IV.C. Report of Purchases Over $10,000
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IV.D. Consider Approval of the "Meals for Shields" Program for the 2025-2026 School Year
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IV.E. Consider Approval of an Interlocal/Memorandum of Understanding (MOU) with Kleberg County for the School Resource Officer Program
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IV.F. Consider Approval to amend the 2024-2025 General Fund and Cafeteria Budget
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IV.G. Consider Approval of Resolution 2025--09, Self-Certification to Increase Micro-Purchase Threshold
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IV.H. Consider the approval of the 6th payment to STBP for the SPED Addition and Elementary addition and renovation.
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IV.I. Consider the approval of the payment to Gignac Architects for the Architect fee for the SPED Addition and Elementary addition and renovation
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V. OPEN SESSION: ITEMS OF BUSINESS
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V.A. Consider Approval of the District 12 Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service, Listing Dr. Frank Escobedo and Ms. Phyllishia Lopez as Adjunct Faculty Members for the District for the 2025-2026 School Year
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V.B. Consider Approval of Student Accident Health Insurance Coverage
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V.C. Consider Approval of Resolution 2025--10, Allocating a Portion of Fund Balance to Assigned Category
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V.D. Consider Adoption of the 2025-2026 General Funds and Cafeteria Fund Budget
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V.E. Consider Approval of Resolution 2026- -01, Setting the Tax Rate for the 2025 Tax Year
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V.F. Consider Adoption of the Proposed Amendment to the District of Innovation Plan
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VI. ITEMS FOR CLOSED SESSION
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VI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
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VI.A.1. Teacher / Personnel Resignation
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VI.A.2. Employment
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VI.B. Consider Personnel Issues
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VII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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VII.A. Action on Teacher / Personnel Resignations and Employment
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VII.A.1. Teacher/Personnel Resignation
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VII.A.2. Employment
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VII.B. Action on Personnel Issues
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VIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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IX. ADJOURNMENT
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