December 15, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Establish a Quorum, Pledge of Allegiance
|
|
2. Student/Teacher Recognition
|
|
3. Public Comment
|
|
4. Discussion and Consideration: Consent Agenda Items
|
|
4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of November 20, 2025
|
|
4.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the month of November, 2025.
|
|
5. Check Register for November 2025 - Invoices are available for review by Board Members prior to the meeting
|
|
6. Discussion and Consideration: 2024-2025 Financial Audit Report - Edgin, Parkman, Fleming and Fleming
|
|
7. PUBLIC HEARING: Electra ISD's FIRST Report (Financial Integrity System of Texas) - Announcement of Rating
|
|
8. Discussion and Consideration: Financial Management Report including FIRST Report for 2024-2025.
|
|
9. PUBLIC HEARING: Presentation of Electra Elementary TIP in accordance with LASSO 3 requirements.
|
|
10. Discussion and Consideration: Electra Elementary TIP in accordance with Lasso Cycle 3 requirements.
|
|
11. Discussion and Consideration: Elementary and Secondary book orders.
|
|
12. Superintendent Report:
|
|
12.a. Principals & Athletic Director Report
|
|
12.b. Dissemination of Superintendent Evaluation Items.
|
|
12.c. Information from Board President Ryan Vanderland
|
|
12.d. Discussion on whether or how to fill vacancy on School Board.
|
|
12.e. Next Regular Scheduled Meeting: January 19 or alternative date.
|
|
13. Closed Session ended and Open Session began _____________
|
|
14. Action Resulting from Closed/Executive Session:
|
|
15. Adjournment
|