June 24, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
2. ROLL CALL
|
|
2.A. Members Present
|
|
2.B. Members Absent
|
|
3. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
4. PUBLIC COMMENTS NON-AGENDA ITEMS
|
|
5. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
Attachments:
()
|
|
5.A. Board Minutes
|
|
5.B. Financial Statements
Attachments:
()
|
|
6. INFORMATION ONLY
|
|
6.A. Construction Update
Attachments:
()
|
|
6.B. Presentation by Caelen Communications
Attachments:
()
|
|
6.C. House Bill 1481 Update
Attachments:
()
|
|
6.D. First Reading of Update 125
|
|
6.E. 2025-2026 Budget Update
Attachments:
()
|
|
7. BUSINESS ITEMS REQUIRING ACTION
|
|
7.A. Discuss and Consider Attendance Waivers
|
|
7.B. Discuss and Consider Spending Plan for Teacher Incentive Allotment
|
|
7.C. Discuss and Consider 2025-2026 Compensation Plan
Attachments:
()
|
|
8. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
9. BOARD DISCUSSION
|
|
10. PERSONNEL
|
|
10.A. Resignations and Retirements
Attachments:
()
|
|
10.B. Hiring of Personnel
Attachments:
()
|
|
10.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
|
|
11. CLOSED SESSION
|
|
11.A. Discussion with District Attorney Regarding Legal and Procedural Issues Related to Level III Parent Grievance (Closed Session per Texas Gov't Code 551.071)
|
|
11.B. Level III Grievance (Closed Session per Texas Gov't Code 551.074 and 551.0821)
Description:
|
|
11.C. Discussion regarding Real Property (Closed Session per Texas Gov't Code 551.071 and 551.072)
|
|
12. ACTION ITEMS FROM CLOSED SESSION
|
|
12.A. Action Items Will be Determined Based on Discussion in Closed Session
|
|
13. ADJOURNMENT
|
