August 18, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL
|
3. INVOCATION
|
4. PLEDGES OF ALLEGIANCE
|
5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
|
6. REPORTS-Information Only
|
6.A. Board President's Report
|
6.A.1) Information for all Board Members to read prior to each board meeting
|
6.B. Superintendent’s Report
|
6.C. Executive Director of Teaching & Learning's Report
|
6.D. Chief Financial Officer’s Report
|
6.E. Athletic Director's Report
|
6.F. High School Principal's Report
|
6.G. Middle School Principal's Report
|
6.H. Elementary Principal's Report
|
6.I. Primary Principal's Report
|
6.J. Safety Director's Report
|
7. REGULAR AGENDA
|
7.A. Board Minutes
|
7.A.1) Regular July Board Meeting minutes
|
7.B. Accounts Payable
|
7.C. Consider and Discuss Budget Amendments
|
7.D. Consider and Discuss the Quarterly Investment Report
|
7.E. Consider and Discuss Approving the Annual Investment Report
|
7.F. Consider and Discuss Approving the Ordinance to Set the 2025-2026 Tax Rate
|
7.G. Consider returning hiring authority to the board for the school year 2025-2026.
|
7.H. Consider and Discuss Approving the Adjunct Faculty Agreement
|
7.I. Consider moving the October 20th, January 26th, February 16th, March 16th and June 15th board meetings to October 27th, January 26th, February 23rd, March 23rd and June 22nd.
|
7.J. Grievance Procedure changes- Information Only
|
7.K. 2025-2026 SB 12 Resolution - Parental Rights
|
7.L. Addendum to Handbook, Code of Conduct
|
8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
|
8.A. Personnel Matters-551.074
|
8.A.1) Review Resignations-(If Any)
|
8.A.2) New Hires to Fill Vacancies-(If Any)
|
8.A.3) Other Personnel Matters as May be Presented-(If Any)
|
8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
|
8.B. Consider and Discuss Stipend
|
8.C. Consider and Discuss the Addition of New Guardian Staff
|
8.D. Consider and Discuss the Guardian Good Cause exception
|
8.E. Action Items Pursuant to Discussions in Closed Session-(If Any)
|
9. ADJOURNMENT
|