September 8, 2025 at 6:30 PM - Regular Meeting
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1. Declaration of Quorum, Call to Order
Presenter:
Michael Daggs
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2. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
David Hogan - Chief Academic Officer
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3. Action Item: Consider action to appoint a board member to fill a vacancy on the Jim Ned CISD Board of Trustees.
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3.A. Administer the Oath of Office
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4. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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6. Discuss and take any action regarding the bond and construction project update.
Presenter:
Michael Daggs
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7. Consent Agenda
Presenter:
Michael Daggs
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7.A. Minutes: Regular Meeting Minutes 8-18-25; Public Hearing Minutes 8-18-25
Presenter:
Michael Daggs
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7.B. Next Board Meeting: Tuesday, October 14th, 2025 at 6:00 p.m.
Presenter:
Michael Daggs
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7.C. Budget Amendments for 2025-2026
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7.D. 2025-2026 Fundraiser List
Presenter:
Will Brewer
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7.E. 4-H Adjunct Faculty/Extracurricular Status Request
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8. Administrative Reports
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8.A. Chief Financial Officer Report
Presenter:
Hunter Cooley
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8.A.1. Budget Report
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8.A.2. Investment Report
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8.B. Chief Academic Officer Report
Presenter:
David Hogan
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8.B.1. Attendance and Enrollment Report
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8.B.2. Strategic Plan Update as of 9/8/25
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8.C. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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8.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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8.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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8.D. Superintendent Report
Presenter:
Will Brewer
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8.D.1. Facilities
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8.D.2. Health and Safety Update
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8.D.3. Legislative Update
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8.D.4. Future Meetings and Agenda Items
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9. Action Item: Consider action to approve the Joint Election Agreements and Contracts with Taylor and Runnels County for the November 4, 2025 election.
Presenter:
Will Brewer
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10. Action Item: Consider approval of Notices of Election for Runnels and Taylor Counties
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11. Action Item: Consider approval of legal services retainer program with Leasor Crass, P.C.
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12. Action Item: Consider amending authorized representatives for the Lone Star Investment Pool
Presenter:
Will Brewer
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13. Action Item: Consider approval of a Staff Development Minutes Waiver for 2025-2026
Presenter:
David Hogan
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14. Action Item: Consider approval of a Waiver for Maximum Class Size Exception.
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15. Action Item: Consider approval of Policy FD (Local) regarding Admissions
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16. Action Item: Consider approval of Policy FM (Local) regarding Student Activities and Attendance
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17. Information Item: Jim Ned Education Foundation Memorandum of Understanding Review
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18. Closed Meeting -
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security |
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19. Discuss and take any action regarding Closed Session.
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20. Adjourn
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