July 22, 2025 at 6:00 PM - Special Meeting

1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of Minutes - June 16, 2025

5. Presentations

5.A. McKinstry Energy Management presentation

5.B. Preliminary Budget

6. Public Comment

7. Action Items:

7.A. Consider and take possible action to approve the Student Leadership Innovative Course for 2025-26 School Year.

7.B. Consider and that possible action to approve Extracurricular Hill County 4H Club for 2025-26 School Year.

7.C. Consider and take possible action to approve the JJAEP MOU Agreement for the 2025-26 School Year.

7.D. Consider and take possible action to approve Student Code of Conduct Handbook for 2025-26 School Year.

7.E. Consider and take possible action to approve the new meal prices for 2025-26 School breakfast and lunch plates.

7.F. Consider and take possible action to approve the updated FNCE Local School Board Policy on Student Conduct Personal Communication Devices/Electronic Devices.

8. Information Items:

8.A. Review 2025-26 Student Handbook

9. Superintendent's Report:

9.A. Financial Statements

9.B. Payment of bills

9.C. Tax Report

9.D. Resignations:  Ron Luedke, Rudy Hikel, Mark Anthony Page, Kim Camp, Anne Kanyongo, Heather Milam

9.E. Correspondence

• New Hires since June board meeting:  Josh Baskin, Paulo González, Teresa Kelton, Jennifer Odell, Ryan Fox, Allie Baker, Travis Bates, Kyler Hill, Sarah Thompson, Millie Hannah, Stephanie Adams, Melissa Parton

10. Closed Session:  The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) :  551.071 & 551.074 

11. Action Items/Open Session

12. Adjournment