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

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.B. Consideration and Approval of TASB update 125

V.C. Consideration and Approval of Student Code of Conduct

V.D. Consideration and Approval of Student Handbook

V.E. Consideration and Approval of Employee Handbook

V.F. Consideration and Approval of Athletic Handbook

V.G. Consideration and Approval of TASB Auto, Liability and Property Insurance for 2025-2026

V.H. Consideration and Approval of STEMscopes Instructional Material

V.I. Consideration and Approval of Technology Equipment & Renewals 

V.J. Consideration and Approval of Edgenuity Renewals 

V.K. Consideration and Approval of Proposal-Consulting/Laboratory Services-Asbestos Inspection from ERI Consulting, INC. in the amount of $2000.00 to be paid out of fund balance
 

V.L. Consideration and Approval of Proposal-Mold Assessment from ERI Consulting, INC. in the amount of $2500.00 to be paid out of fund balance

V.M. Consideration and Approval of New Teacher Salary Schedule based on legislative changes 

V.N. Consideration and Approval of Non-teaching Staff Salary Schedule 

V.O. Consideration and Approval of Food Services Peeps Contract 

V.P. Consideration and Approval of Invoice In the amount of $23,922.00 from Whitehead Electric, LLC  

V.Q. Consideration and Approval of Ratification of the 2025-2026 TEKS Certification Form

V.R. Consideration and Approval of Personal Communication device policy that was signed into Law 

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IX. Results from Executive Session

IX.A. Consideration and Approval of Resignations

IX.B. Consideration and Approval of Employing Personnel