August 26, 2025 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. HB-3 Board Goal 2 Reading Proficiency
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4. Comments from the public. Citizen communications: Open Forum-limit of three (3) minutes per speaker
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. |
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5. Superintendent's Report
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6. Consent Agenda
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6.A. Approval of Regular Board meeting Minutes July 29, 2025
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6.B. Check Register
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6.C. Finance Report
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6.D. Investment Report
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6.E. Certified Monthly Tax Collection
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6.F. Budget Amendment
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7. Action Items
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7.A. Discussion and possible action to approve Depository Contract.
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7.B. Discussion and possible action to approve TASB adopted policies in the 89th Legislature session SB12, SB13, and SB 401.
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7.C. Discussion and possible action to approve the Audit Services for 2025-2026 Fiscal Year with Adrian Webb, CPA.
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7.D. Discussion and possible action to approve the resolution authorizing membership in the South Texas School Board Association for the 2025-2026 School Year.
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7.E. Discussion and possible action to approve the Monte Alto Compensation Plan 2025-2026.
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7.F. Discussion and possible action to approve the Board Meeting Schedule 2025-2026.
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7.G. Discussion and possible action to approve the Student Handbook 2025-2026.
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7.H. Discussion and possible action to approve the District Budget 2025-2026.
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7.I. Discussion and possible action to approve the Armed Security to carry a firearm for the district.
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7.J. Discussion and possible action to approve the Tax Rate for 2025-2026.
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7.K. Discussion and possible action to approve Board Operating Procedures.
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7.L. Items over $10,000
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7.L.1. Approval of Band Consultant Service Contract
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7.L.2. Approval of Hudl Agile Sports Services.
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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9. Reconvene In Open Session A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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10. Adjourn
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