July 24, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Good Things
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V. Consent Agenda
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V.(1) Minutes of Previous Meetings
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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V.(8) Disbursement(s) Above $25,000 (Bond 2024)
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V.(9) Annual Action Items
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V.(9)1. Elementary and Junior High/High School Comprehensive School Counseling Program (CSCP)
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V.(9)2. 2025-2026 MOU with NTCC
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V.(9)3. Resolution for Extracurricular Status of 4-H Organization and Faculty Agreement
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V.(9)4. 2025-2026 Transfers
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VI. Administration Reports
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VI.(1) Superintendent
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignation(s)
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VI.(1)4. New Hire(s)
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VI.(1)5. TASB Policy Update 125 First Read
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VI.(2) Miscellaneous
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VI.(2)1. Accountability: STAAR Results
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VII. Action Items
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VII.(1) Consider/Approve 2025-2026 Athletic Stipends
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VII.(2) Consider/Approve 2025-2026 Pay Scales
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VII.(3) Consider/Approve Employer Contribution to Healthcare Premium
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VII.(4) Consider/Approve 2025-2026 Administrator Percentage Increase
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VII.(5) Consider/Approve Gift of Public Funds Resolution (Teacher/Staff Supplies)
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VII.(6) Consider/Approve 2025-2026 Code of Conduct
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VII.(7) Consider/Approve TASB Risk Management Contribution and Coverage and the Property Endorsement for 2025-2026
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VII.(8) Consider/Approve Proposed Change Orders for Bond 2024
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VII.(9) Consider/Approve 2025-2026 New Teacher Stipend-Partnership with CHEF
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VII.(10) Consider/Approve Policy Revision:
FNCE (LOCAL) Student Conduct: Personal Telecommunications/ Electronic Devices
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VII.(11) Consider/Approve Bank Depository
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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IX.(2) Consider/Approve Special Education Director Position -Texas Gov't Code 551.074
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IX.(3) Consider/Approve ARD Facilitator Position - Texas Gov't Code 551.075
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X. Future Topics
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X.(1) August Board Meeting Date
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XI. Adjournment/Launch
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