May 21, 2025 at 5:30 PM - Special Board Meeting

1. MEETING CALLED TO ORDER

1.A. Roll Call, Establishment of Quorum

2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

2.A. Public Comment

3. DISCUSSION ITEMS/REPORTS

3.A. Discuss and review updated information on the 2024-25 fiscal year forecast and proposed 2025-2026 fiscal year budget

3.B. Discuss and review the Superintendent’s Recommendations on the 2025-2026 fiscal year expenditures, fund balance, and cost reduction goals

3.C. Discuss and review Superintendent Recommendations for additional cost reductions in the 2025-2026 fiscal year

4. DISCUSSION/CONSIDERATION OF ACTION ITEMS

4.A. Discussion and possible action(s) to set Board 2025-2026 fiscal year expenditure, fund balance, and cost reduction goals

4.B. Discussion and possible action on Superintendent and Board 2025-2026 fiscal year additional cost reductions

4.C. Discussion and possible action to close Judson Middle School

4.D. Discussion and possible action to close Candlewood STEM Academy and Candlewood Elementary School

4.E. Discussion and possible action to close Franz Leadership Academy

4.F. Discussion and possible action approving the selection for design and architectural services for the Districtwide Architectural Package in Bond 2016 and Bond 2022

5. CLOSED SESSION

5.A. Pursuant to Texas Government Code Section 551.074, discussion of Superintendent Roles and Responsibilities

5.B. Pursuant to Texas Government Code Section 551.074, Discussing Personnel matters related to potential cost reductions

6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

6.A. Consider and take possible action regarding approval of additional cost reductions 

6.B. Consider and take possible action to hire a Board consultant

7. ADJOURNMENT