June 26, 2025 at 4:45 PM - Special Meeting

1. Call Meeting to Order

2. Communication to and from the Board including Public Comments

2.A. Stakeholder Testimony

2.B. Public Testimony 

3. Action Item

3.A. Consider and Act on approval of the recommended employment contracts for identified personnel, including contracts for:
1. Director of Innovative Learning 

3.B. Consider and Act on minutes from the June 9th Regular Meeting and the June 17th Special Meeting

4. Consent Agenda

4.A. Act on agreement with Camp James Ray - ECS Region 10

4.B. Act on agreement with Field Dots

4.C. Act on agreement with Notable, Inc.

4.D. Act on qualification of vendors under RFP 873-2025-05-31 (25-26 Extended Open Instructional, Classroom & Athletic Supplies Phase 1)

4.E. Act on qualification of vendors under RFP 877-2025-05-31 (25-26 District Maintenance and Operations, Supplies & Services Extended Open Phase 1)

4.F. Act to Approve the Contract between Campus Administrator Jamie Peden and Region 16 Educational Service Center and Determine the Contract Will Not Harm the District, Does Not Present a Conflict of Interest, and the Services will be Performed on the Administrator's Personal Time in Accordance with Texas Education Code 11.006

5. Adjourn Meeting