July 28, 2025 at 9:00 AM - 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. CLOSED SESSION

3.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to Level Three grievance process

3.B. Pursuant to Texas Government Code Section 551.074 and 551.082, hear and consider Level Three grievance of I.R.

3.C. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

3.C.1. Chief Financial Officer 

3.C.2. Elolf STEAM Academy Principal

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

4.A. Consider and take possible action regarding Level Three grievance of I.R.

4.B. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

4.B.1. Chief Financial Officer 

4.B.2. Elolf STEAM Academy Principal

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving the ranking for Request for Qualifications 24-35 Annual Financial Audit

5.B. Consider and take action regarding approving expenditures equal to or greater than $50,000.

5.C. Consider and take action regarding approving a compensation plan amendment that eliminates the 512 Paygrade and move to 511 Paygrade

6. SUPERINTENDENT REPORT

6.A. Construction Update and Facilities Assessment

6.B. CMAT Audit

6.C. Legislative Update

6.D. Judson Education Foundation 2025 Second Quarter Update

7. ADJOURNMENT