August 12, 2025 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Discuss and consider approving the minutes for July 8, 2025 Regular School Board Meeting and July 17, 2025 Special Board Meeting
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5. Board Action Items
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5.A. Discuss and consider approving the Resolution for Policy Online Survey
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5.B. Discuss and consider approving the Board Operating Procedures Manual updates
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5.C. Discuss and consider approving the Rosewood oil and gas lease items - as recommended by Walsh Gallegos
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5.D. Discuss and consider approving implementing innovative courses in accordance with Texas Administrative Code (TAC) §74.27. PEIMS Code: N1270153 and N1270154.
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5.E. Discuss and consider approving the Resolution for Extracurricular Status of 4-H Organization
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5.F. Discuss and consider approving the Airway Clearance Device
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5.G. Discuss and consider approving the Cell Phone Policy
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5.H. Discuss and consider approving employer medical insurance contribution.
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5.I. Discuss and consider approving the 2025-2026 Compensation Plan.
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5.J. Discuss and consider approving employee raises as recommended by the Superintendent
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6. Informational Items
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6.A. Principal's Report
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6.B. Business Manager Report
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6.B.1. Accounts Payable for July
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6.B.2. Investment Report
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6.B.3. Discuss property values and any changes and/or impact on local, state, or federal funding relative to the upcoming 2025-2026 revenue budget.
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6.C. Emergency Broadcast System
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.B. Discuss and consider approving the new 2025-2026 School Gaurdians
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7.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to possible amendments to Board Policy EIC(LOCAL).
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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