August 11, 2025 at 5:00 PM - Regular Meeting and Budget Workshop Meeting Type: Regular Secondary Distance Learning Room ¶

August 11, 2025 at 5:00 PM - Regular Meeting and Budget Workshop Meeting Type: Regular Secondary Distance Learning Room

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A. CALL TO ORDER ¶

A. CALL TO ORDER

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B. INVOCATION AND PLEDGES ¶

B. INVOCATION AND PLEDGES

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C.1. Superintendent Evaluation and Compensation ¶

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C.1. Superintendent Evaluation and Compensation

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C.2. Additional Personnel ¶

C.2. Additional Personnel

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D. OPEN SESSION - Will begin at 6 p.m. ¶

D. OPEN SESSION - Will begin at 6 p.m.

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E. RECOGNITIONS ¶

E. RECOGNITIONS

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F. PUBLIC FORUM ¶

F. PUBLIC FORUM

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G. INFORMATION REPORTS ¶

G. INFORMATION REPORTS

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G.1. Superintendent's Report ¶

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G.1. Superintendent's Report

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G.2. Principals' Report ¶

G.2. Principals' Report

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G.3. Athletic Director's Report ¶

G.3. Athletic Director's Report

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G.4. Finance Director's Report ¶

G.4. Finance Director's Report

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G.4.a. 2025-2026 Budget Workshop ¶

G.4.a. 2025-2026 Budget Workshop

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G.4.b. Certified Property Values ¶

G.4.b. Certified Property Values

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G.4.c. Proposed Tax Rate ¶

G.4.c. Proposed Tax Rate

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G.4.d. FIRST Rating ¶

G.4.d. FIRST Rating

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G.5. Curriculum Director's Report ¶

G.5. Curriculum Director's Report

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H. CONSENT AGENDA ¶

H. CONSENT AGENDA

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H.1. Consider approval of board meeting minutes ¶

H.1. Consider approval of board meeting minutes

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H.2. Financial Reports ¶

H.2. Financial Reports

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H.3. 25-26 SHAC Committee Members ¶

H.3. 25-26 SHAC Committee Members

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I. ACTION ITEMS ¶

I. ACTION ITEMS

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I.1. Consider and approval of disposal of District surplus. ¶

I.1. Consider and approval of disposal of District surplus.

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I.2. Consider and Act Upon 2025-2026 T-TESS Appraisers ¶

I.2. Consider and Act Upon 2025-2026 T-TESS Appraisers

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I.3. Consider and Approval of FFA Handbook, Bylaws and Overnight Travel ¶

I.3. Consider and Approval of FFA Handbook, Bylaws and Overnight Travel

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I.4. Consider and approval of resolution for good cause exception to certain safety and security requirements for 2025-2026 school year. CKE (Local) ¶

isd_policy
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I.4. Consider and approval of resolution for good cause exception to certain safety and security requirements for 2025-2026 school year. CKE (Local)

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I.5. Consider and approve the Memorandum of Understanding for roofing services with Douglas Consulting Group ¶

I.5. Consider and approve the Memorandum of Understanding for roofing services with Douglas Consulting Group

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I.6. Consider and approve Memorandum of Understanding for Consulting Services with Tyson Bennett ¶

I.6. Consider and approve Memorandum of Understanding for Consulting Services with Tyson Bennett

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I.7. Consider and approval of UIL Participation Policy for Homeschool Students ¶

I.7. Consider and approval of UIL Participation Policy for Homeschool Students

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I.8. Consider and approve amendment of Superintendent Contract for Compensation ¶

superintendent
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I.8. Consider and approve amendment of Superintendent Contract for Compensation

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I.9. Consider and approve Property & Casualty Insurance - Renewal ¶

I.9. Consider and approve Property & Casualty Insurance - Renewal

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I.10. Consider & approve Proposed Tax Rate for 2025-26 ¶

I.10. Consider & approve Proposed Tax Rate for 2025-26

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J. ADJOURN ¶

J. ADJOURN

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Board of Trustees — Alba-Golden ISD

Documents (35)

August 11, 2025 at 5:00 PM - Regular Meeting and Budget Workshop Meeting Type: Regular Secondary Distance Learning Room ¶

A. CALL TO ORDER ¶

B. INVOCATION AND PLEDGES ¶

C.1. Superintendent Evaluation and Compensation ¶

C.2. Additional Personnel ¶

D. OPEN SESSION - Will begin at 6 p.m. ¶

E. RECOGNITIONS ¶

F. PUBLIC FORUM ¶

G. INFORMATION REPORTS ¶

G.1. Superintendent's Report ¶

G.2. Principals' Report ¶

G.3. Athletic Director's Report ¶

G.4. Finance Director's Report ¶

G.4.a. 2025-2026 Budget Workshop ¶

G.4.b. Certified Property Values ¶

G.4.c. Proposed Tax Rate ¶

G.4.d. FIRST Rating ¶

G.5. Curriculum Director's Report ¶

H. CONSENT AGENDA ¶

H.1. Consider approval of board meeting minutes ¶

H.2. Financial Reports ¶

H.3. 25-26 SHAC Committee Members ¶

I. ACTION ITEMS ¶

I.1. Consider and approval of disposal of District surplus. ¶

I.2. Consider and Act Upon 2025-2026 T-TESS Appraisers ¶

I.3. Consider and Approval of FFA Handbook, Bylaws and Overnight Travel ¶

I.4. Consider and approval of resolution for good cause exception to certain safety and security requirements for 2025-2026 school year. CKE (Local) ¶

I.5. Consider and approve the Memorandum of Understanding for roofing services with Douglas Consulting Group ¶

I.6. Consider and approve Memorandum of Understanding for Consulting Services with Tyson Bennett ¶

I.7. Consider and approval of UIL Participation Policy for Homeschool Students ¶

I.8. Consider and approve amendment of Superintendent Contract for Compensation ¶

I.9. Consider and approve Property & Casualty Insurance - Renewal ¶

I.10. Consider & approve Proposed Tax Rate for 2025-26 ¶

J. ADJOURN ¶