June 19, 2025 at 6:00 PM - Regular Meeting

I. Prayer

II. Call to Order

III. Open Forum - Comments from Visitors of Board Members 

IV. Consideration of minutes of previous meetings 

V. Board Consideration*

V.A. Consider/Approve Current Financial Reports - May 2025

V.B. Consider/Approve 2025 Third Quarter Investment Report 

V.C. Consider/Approve Region 16 ESC Contracts for 2025-2026

V.D. Discussion of 2025-2026 Staffing Plan

V.E. FIRST READING: Consider/Review Legal and Local Policy Updates as proposed in TASB Update 125 effecting the following policies:  
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, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT.

VI. Personnel

VI.A. Executive Session to discuss Personnel Matters (TEC 551.074) including employment, evaluation, and contracts of the staff and faculty including the Superintendent, Principal, and Teachers. Specifically, for hiring new instructional personnel: 2025-2026 Principal Position, and/or other professional staff.  

VI.B. Executive Session - Review, consider, and discuss applicants for the  Superintendent Position, pursuant to Texas Gov't. Code 551.074

VI.C. Open Session - Action on Executive Session Items: A) Employment of Professional Personnel: 1) Consider/Approve employment of school principal for 25-26, 2) Consider/Approve employment of other professional personnel for 25-26;
B) Consider and take possible action regarding the Superintendent Search Process.

VII. Principal’s Report

VII.A. Enrollment/Attendance Update

VII.B. Review District STAAR Results for Spring 2025

VIII. Superintendent’s Report

VIII.A. Review 24-25 District Mileage Report

VIII.B. Discuss Board Training Requirements - Cybersecurity Training & Orientation

IX. Consider Time & Date of Next Meeting

X. Adjournment