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

1. Call Meeting to Order, Roll Call, Establish Quorum, Pledge and Prayer

2. Public Hearing on the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report

3. Presentations

3.A. Beginning of the Year Data (Part II)

4. Public Comments

5. Reports

5.A. Campus Reports

5.B. Financial & Investment Reports

5.C. Superintendent's Report

6. Approval of Consent Agenda Items:

6.A. October 7, 2025 Special Meeting Minutes

6.B. October 21, 2025 Regular Meeting Minutes

6.C. Set December 2025 Meeting Date

7. Consider, Discuss, and Take Possible Action on the Sale of three Miller Welders and a John Deere Compact Tractor

8. Consider, Discuss, and Take Possible Action re: The Procurement of New District Library Reading Materials

9. Consider, Discuss and Take Possible Action to Cast Votes for the Live Oak County Appraisal Board

10. Consider, Discuss and Take Possible Action To Approve and Adopt an Order Canvassing the Election Returns for the November 4, 2025 Bond Election

 

11. Consider, Discuss, and Take Possible Action to approve the District Improvement Plan

12. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. 

13. Consider, Discuss and Take Possible Action on TASB Board Policy Update 126 affecting Legal and Local Policies:
BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
CJ(LOCAL): CONTRACTED SERVICES
CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
CV(LOCAL): FACILITIES CONSTRUCTION
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES
FEF(LOCAL): ATTENDANCE - RELEASED TIME
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
GF(LOCAL): PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

14. Closed Session: As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:

14.A. 551.074-Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee: Consider and Discuss Teacher Certifications

15. Open Session Action (if any), on Closed Session Deliberations:

15.A. Take possible action on teacher certifications

16. Adjourn