August 20, 2025 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Consent Agenda

III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on June 18, 2025

III.B. Consider Approval of 2024-2025 Financial Report and Report of Investments

III.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports

III.D. Consider Approval of Equalis RFP

IV. Action Items

IV.A. Consider Approval of Engagement Agreement with Walker & Doepfner, PLLC

IV.B. Consider Approval of 2024-2025 Final Budget Amendment and General Fund Balance Classifications as of 8/31/25

IV.C. Consider Setting Percentage Match in Retirement Matching Plan for 2025-2026

IV.D. Presentation and Public Hearing on Annual Performance Report

IV.E. Presentation and Public Hearing Regarding 2025-2026 Budget

IV.F. Consider Adoption of 2025-2026 Budget

IV.G. Consider Adoption of Long Range Facility Plan and Capital Improvement Schedule

IV.H. Consider Adoption of TASB Policy (LOCAL) Update #31

IV.I. Consider Approval of Bids/Requests for Proposal

IV.I.1. RFP #2025-18 Curriculum and Assessment Authoring and Distribution Platform

IV.I.2. RFP #2025-19 Cybersecurity Services

V. Information/Discussion Items

V.A. Head Start/Early Head Start Update

V.B. Head Start/Early Head Start Governance & Eligibility Training

V.C. Review/Confirm Registration/Housing for TASA/TASB Convention (txEDCON25)

V.D. Interlocal Agreements

VI. Public Forum

VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074

VII.A. Personnel Matters

VII.A.1. Information Concerning Appointments, Promotions, and Resignations

VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IX. Other

X. Adjournment