July 17, 2025 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance

2. Recognize Jim Ned High School students for achievements at State competitions.

3. Public Comment - Open Forum  

4. Information Item:  Monthly Bond & Construction Project Update

5. Discuss and take any action regarding the bond and construction project update.

6. Consent Agenda

6.A. Minutes: Regular Meeting Minutes - June 16, 2025 

6.B. Next Board Meeting: The next Regular Board Meeting is proposed for August 18, 2025 at 6:00pm.

7. Administrative Reports

7.A. Chief Financial Officer Report

7.A.1. Budget Report

7.A.2. Investment Report

7.B. Chief Academic Officer Report

7.B.1. Annual SHAC report

7.B.2. Strategic Plan Rollout

7.C. Superintendent Report

7.C.1. School Facilities

7.C.2. Policy Update 126

7.C.3. Back to School

8. Action Item:  Consider approval of Property and Casualty coverage for 2025-2026

9. Action Item: Consider approval of milk, HVAC, & plumbing bids for the 2025-26 school year. 

10. Action Item:  Consider approval of out-of-state travel for the High School Band in the 2025-26 school year.

11. Action Item:  Consider adopting a policy regarding the participation of homeschool (non-enrolled) students in UIL extracurricular activities per SB 401

12. Action Item:  Consider approval of the Youth Success Advisor program

13. Action Item: Consider approval of the 2025-26 Student Code of Conduct and Extracurricular Student Code of Conduct.

14. Action Item: Select a public meeting date for the 2025-26 Budget Approval & setting the Tax Rate.

15. Action Item:  Consider approval of Policy Update 125 to include the following:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
EI(LOCAL): ACADEMIC ACHIEVEMENT
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
 

16. Action Item:  Consider approval of the Jim Ned CISD list of T-TESS Appraisers and ARD Representatives

17. Action Item:  Consider approval of the 2025-2026 T-TESS Appraisal Calendar

18. Action Item:  Consider approval of the Agricultural Project Center Guidelines and Contract

19. Action Item:  Consider approval of purchase of equipment for the Agricultural Project Center.

20. Action Item:  Consider approval of the SHAC members for the 2025-2026 school year.

21. Action Item:  Consider approval of the Safe and Supportive School Program Teams (Behavior Threat Assessment Teams)

22. Action Item:  Consider approval of cafeteria meal prices for 2025-2026.

23. Action Item:  Consider approval of the Teacher Incentive Allotment Compensation Plan

24. Action Item:  Consider approval of the proposed professional and auxiliary salary scales

25. Action Item:  Consider approval of a Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement

26. Action Item:  Consider the acceptance of the resignations of board members.

27. Information Item: Preliminary Budget for 2025-26 (4th Viewing).

28. Closed Meeting - Personnel and Security (Tex. Gov’t Code § 551.074 and Tex. Gov’t Code § 551.076))

29. Discuss and take any action regarding Closed Session.

30. Adjourn