July 31, 2025 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Establish Quorum

IV. Budget workshop

V. Public Comment

VI. Reports

VI.A. Facilities Committee Report

VI.B. Superintendent Report 

VI.B.1. Financial Reports

VI.B.2. Investment Report

VI.B.3. Employee of the Month

VII. Discussion or Action Items

VII.A. Administrative Business

VII.A.1. Discussion and possible action to approve minutes of prior meetings

VII.A.2. Discussion and possible action to adopt Board meeting dates for 2025 - 2026

VII.A.3. Discussion and possible action to ratify contracts for professional staff hired under Board-delegated authority for June and July, as presented by the Superintendent

VII.B. Business and Finance

VII.B.1. Discussion and possible action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority for such to the Superintendent

VII.C. Policy Updates

VII.C.1. Discussion of TASB Policy Update 125, LEGAL policies and LOCAL policies as attached (First Reading, no action required)

VII.C.2. Consideration and possible action regarding policy EFB(LOCAL) pertaining to instructional resources and library materials

VII.C.3. Consideration and possible action regarding policy FD(LOCAL) and associated Board Resolution pertaining to homeschool participation in UIL activities

VII.C.4. Consideration and possible action regarding policy FNCE(LOCAL) pertaining to student conduct and personal communication devices/electronic devices

VIII. Adjourn