December 15, 2025 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) RECOGNITION AND AWARDS
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5) PROGRESS MONITORING REPORT
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5)A) GOAL PROGRESS MEASURES 3.1, 3.2, 3.3 (CCMR)
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6) LONE STAR GOVERNANCE
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7) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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7)A) APPROVAL OF AGENDA
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7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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7)C) REPORT OF BILLS
Attachments:
()
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7)D) FINANCIAL REPORT
Attachments:
()
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7)E) APPROVAL OF DESIGNATION OF PIA "NONBUSINESS" DAYS FOR CALENDAR YEAR 2026
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7)F) ADOPT TASB LOCAL UPDATE 126
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8) REPORTS & UPDATES
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8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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8)B) FINANCE & FACILITIES UPDATE
Presenter:
Mrs. Randi Westbrook
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8)B)1) DISCUSSION OF BOND RELATED LEGISLATION (HB 103 AND HB 3526)
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8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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9) NEW BUSINESS
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10) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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10)A) PERSONNEL (Tex Gov Code 551.074)
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10)A)1) DISCUSS EMPLOYMENT OF PROFESSIONAL PERSONNEL
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11) RECONVENE TO OPEN SESSION
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12) NEW BUSINESS CONTINUED
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12)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
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13) ADJOURNMENT
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