July 21, 2025 at 4:00 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance/Texas Pledge
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3. Invocation
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4. Open Forum
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Prior Month Meeting Minutes
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5.A.2. Consider and take possible action on the 2025-2026 Safe & Supportive School Team (SSST) and District Threat Assessment Team. Members also serve on the campus SSSTs.
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5.A.3. Consider and take possible action on the revised Board Policy FD(LOCAL) that designates that students enrolled in private schools, including a homeschool, are not eligible for concurrent enrollment in the district nor for participation in curricular or extracurricular activities.
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5.A.4. Consider and take possible action on the revised Board Policy FM(LOCAL) that References Policy FD(LOCAL).
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5.A.5. Consider and take possible action on the revised Board Policy EFB(LOCAL) that ensures that the District provides a wide range of library materials for students and faculty that support student achievement and present varying levels of difficulty, diversity of appeal, and a variety of points of view. This policy also provides standards for collection development and the selection and evaluation of library materials.
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5.B. Consider and take possible action to designate Carnegie as an approved provider for the Learning Acceleration Supports Opportunities (LASO) Cycle 3 Strong Foundations Implementation, Part C grant that supports K-5th RLA (Reading Language Arts) in the amount of $100,000 upon receipt of the official Notice of Grant Award (NOGA) for $200,000.
Description:
The grant stipulates that 50% of the grant must be spent on an approved provider, thus $100,000. |
5.C. Consider and take possible action on allowing children of staff members to attend full-day prekindergarten free of charge.
Description:
House Bill 2 makes children of classroom teachers eligible for free preK
offered in the district in which the teacher works. |
5.D. Consider and take possible action on the request from teacher, Charles Cate, to rescind his previous resignation/retirement letter submitted to the superintendent. |
5.E. Consider and take possible action to begin the process of becoming a Teacher Incentive Allotment (TIA) district.
Description:
tiatexas.org
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5.F. Consider and take possible action to designate EDpact, LLC as the provider to work directly with the district in fulfilling all the requirements to become a Teacher Incentive Allotment district at a cost of $64,500 over a three-year time period.
Description:
2025-2026 Year 1
2026-2027 Year 2
2027-2028 Year 3
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5.G. Consider and take possible action on the revised Board Policy FNCE(LOCAL) that addresses a student shall not use a personal communication device on school property during the school day. While on school property, the student shall store any personal communication device in accordance with administrative regulations. A student who violates this policy or any regulations shall be subject to discipline in accordance with the Board-adopted Student Code of Conduct.
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5.H. Consider and take possible action on the administrative recommendations for implementing FNCE(LOCAL) related to students and personal communication devices, including disciplinary measures, criteria for confiscating devices and parents/guardians expectations.
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5.I. Consider and take possible action regarding the approval of the 2025-2026 Student Code of Conduct.
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5.J. Consider and take possible action regarding the appointment of a representative for the 2025 Delegate Assembly to be held September 13, 2025. |
6. Reports
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6.A. Maintenance/Operations/Transportation Report
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6.A.1. Utility Report
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6.A.2. Transportation Report
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6.B. Finance Reports
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6.B.1. Financial Statement
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6.B.2. Tax Collections
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6.B.3. Monthly Investment and Cash Position Report
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6.B.4. Check Payments
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7. Information Items
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7.A. Dates to Remember
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7.B. Upcoming Board Meetings All meetings begin at 5:30 PM unless otherwise noted.
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8. Adjourn to Closed Session pursuant to: Texas Government Code Section 551.074 To discuss and collect information related to the Superintendent’s evaluation. If during the course of the meeting covered by this Notice, the Board of Trustees |
9. Reconvene into Open Session for Action Relative to Closed Session |
10. Action Items |
10.A. Consider and take possible action on the Certified Teacher Pay Scale, the Uncertified Teacher Pay Scale and the raise for all other staff as recommended by administration. |
11. Adjourn
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