August 18, 2025 at 5:00 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum
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2) Prayer
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3) Pledge of Allegiance - Boyd Elementary Students
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4) Student and Staff Recognition
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5) Open Forum/Public Comment
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6) Consent Agenda
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6)A) Approve Minutes
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6)B) Approve payment of bills
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6)C) Financial Reports
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7) Reports
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7)A) Superintendent
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7)B) Assistant Superintendent
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7)B)1) Accountability Report
Presenter:
Jody Flowers
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7)C) Chief Financial Oficer
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7)C)1) Finance Budget Report
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7)C)2) 2025-2026 Budget Information
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7)C)3) 2025-2026 Tax Rate Information
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7)C)4) Preliminary First Rating
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7)D) Campus Principal Report
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7)E) Director of Maintenance & Operations |
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7)F) CTE Director
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7)G) Director of Technology and Security
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7)H) Athletic Director Report
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8) Action Items
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8)A) Discuss and consider approval of the Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
Description:
For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit, the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) or the Agreement for Purchase of Attendance Credit and Netting Chapter 48 Funding.
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8)B) Discuss and Consider Approval of a Resolution Recognizing the 4-H Organization as an Extra-Curricular Activity.
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8)C) Discuss and Consider Recognizing Texas A&M AgriLife Agents as Adjunct Faculty Members.
Description:
In order for students to participate in extra-curricular events, districts are asked to recognize Texas Agrilife Extention Agents as adjunct staff members. A copy of the request is attached.
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8)D) Discuss and Consider Approval of a Resolution Recognizing the Boyd ISD Fishing Teams as an Extra-Curricular Activity.
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8)E) Discuss and Consider Approval of Recognizing Boyd ISD Fishing Team Captains as Adjunct Faculty Members.
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8)F) Discuss and Consider Approval of a Resolution Recognizing the Brooks Fishing Team as an Extra-Curricular Activity.
Description:
I move that the board adopt the Resolution Recognizing the Brooks fishing team as an Extra-Curricular Activity.
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8)G) Discuss and Consider approval recognizing Shawn Brooks, Fishing Team Captain as an Adjunct Faculty Member.
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8)H) Discuss and consider approval of the cell phone policy.
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8)I) Discuss and consider approval of a resolution recognizing requirements in Senate Bill 12.
Presenter:
Tom Woody
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8)J) Discuss and consider approval of the 2025-2026 Boyd ISD Student Code of Conduct.
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8)K) Discuss and consider approval of the 2025-2026 Boyd ISD Stipend Schedule.
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8)L) Discuss and consider approval of the SB12 instructional policy.
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9) Discussion Items
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9)A) Discussion Wise County Appraisal District Board for Directors Election
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9)B) Discussion Boyd ISD Athletic Handbook 2025-2026
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9)C) Discussion Boyd ISD Student Handbook
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10) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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10)A) Resignations/Retirements
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11) Action Resulting from Closed/Executive Session
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12) Next Month's Meeting Information
September 15, 2025 5:00p.m. Special Meeting August 25, 2025 8:00a.m. Budget and Tax Rate Adoption |
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13) Adjournment
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