August 11, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. ESTABLISH A QUORUM
|
|
I.a. Invocation
|
|
II. OPEN FORUM
|
|
II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
|
|
III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
|
|
III.a. Recognize FFA Students
|
|
IV. READING OF MINUTES
|
|
IV.a. Regular Meeting of July 1, 2025
|
|
V. FINANCIAL REPORTS
|
|
V.a. Review of bills
|
|
V.b. Financial statement(s)
|
|
VI. REPORTS/DISCUSSION ITEMS
|
|
VI.a. Annual Report on School Health Advisory Council (SHAC) requirements
|
|
VI.b. Opportunity for public input regarding submission of the ESSA grant application and compliance report
|
|
VI.c. Enrollment and Attendance Report
|
|
VI.d. Facilities Report and Updates
|
|
VI.e. Annual Housing Report
|
|
VI.f. Conduct a Public Hearing regarding the possible donation of real property to the Higgins-Lipscomb Hospital District, a political subdivision of the State of Texas, consisting of the land and buildings formerly used as the Higgins ISD kindergarten building and ag shop, and described as: All of Lots No. Ten (10), Eleven (11), and Twelve (12) in Block One (1) of the City of Higgins, Lipscomb County, Texas.
|
|
VI.g. Present Student Handbooks
|
|
VII. ACTION ITEMS
|
|
VII.a. Consider/Take Action on Dyslexia Handbook
|
|
VII.b. Consider/Take Action on Library Materials FB (L)
|
|
VII.c. Consider/Take Action on Region 16 ESC Contracts for 2025-2026
|
|
VII.d. Consider/Take Action on Agrilife Extention Adjunct Faculty Agreement for Lipscomb County
|
|
VII.e. Consider/Take Action on Sanctioning 4-H as an Extracurricular Activity
|
|
VII.f. Consider/Take Action on AirMedCare Contract renewal
|
|
VII.g. Consider/Take Action on Cell Phone Policy FNCE (L)
|
|
VII.h. Consider/Take Action on Student Code of Conduct
|
|
VII.i. Consideration and possible action on a Resolution authorizing the donation of real property to the Higgins-Lipscomb Hospital District, a political subdivision of the State of Texas, consisting of the land and buildings formerly used as the Higgins ISD kindergarten building and ag shop, and described as: All of Lots No. Ten (10), Eleven (11), and Twelve (12) in Block One (1) of the City of Higgins, Lipscomb County, Texas.
|
|
VII.j. Consider and Approve the Teacher Appraisal Calendar
|
|
VII.k. Consider/Take Action on Cafeteria Meal Prices for Adults
|
|
VII.l. Consider/Take Action on Property Insurance
|
|
VII.m. Consider/Take Action on Worker's Compensation Insurance
|
|
VII.n. Consider/Take Action on 2025-2026 Fuel Bids
|
|
VII.o. Consider/Take Action on Agreement for the Purchase of Attendance Credits
|
|
VII.p. Consideration and possible action regarding a Resolution relating to the presence of at least one armed security officer on every school district campus pursuant Texas Education Code section 37.0814, as amended by 89(R) HB 121
|
|
VII.q. Consider/Take Action on Salary Schedule and Compensation Plan
|
|
VII.r. Consider/Take Action to adopt a Proposed Tax Rate based on the Certified Taxable Values for the Truth in Taxation Publication
|
|
VII.s. Consider/Take Action to Set the Date for the Public Hearing on the Proposed Budget and Proposed Tax Rate
|
|
VII.t. Consider/Take Action on Budget Amendments
|
|
VIII. SUPERINTENDENT'S REPORT
|
|
VIII.a. Legislative Update
|
|
VIII.b. Review next meeting date and time
|
|
IX. EXECUTIVE SESSION
|
|
IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074
|
|
IX.b. Deliberate appointing new board member to fill to vacancy of Cody Culwell
|
|
X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
XI. ADJOURNMENT
|