July 21, 2025 at 5:00 PM - Workshop Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Adjourn to closed session pursuant to Texas Government Code Sections: §551.074 - Personnel Matters; 551.072 - Real Property Deliberations; and 551.076 - Safety and Security.
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3. Reconvene into Open Session (Drew Peterson)
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4. Opening Activities (Drew Peterson)
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4.A. Prayer and Pledges (Lindsey Abell)
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5. Public Comments (Drew Peterson)
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6. Presentations and Discussion Topics (Dr. Joshua Garcia)
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6.A. Discuss and review the Middle School and Agricultural Barn Project Updates (Dr. Joshua Garcia)
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6.B. Discuss and review preliminary STAAR scores (Amy Keith)
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6.C. Discuss Human Resources Updates: Switching Special Education Services legal providers; TRS Healthcare Rates (Dr. Jeff Roberts)
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6.D. Legislative Updates: HB 1481 (Electronic Devices) (Dr. Jeff Roberts)
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7. Business Items Requiring Board Action
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7.A. Discuss and consider approving the Compensation Plan with the HB2 Supplement for the 2025-2026 school year (Dr. Jeff Roberts & Grant Miller)
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7.B. Consider and approve the UIL - Homeschool Resolution (SB 401) (Dr. Jeff Roberts)
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7.C. Consider and approve updates to FD (Local) and FM (Local) (Dr. Jeff Roberts)
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7.D. Consider and approve updates to Board Policy FNCE (Local) (Dr. Jeff Roberts)
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7.E. Consider and approve District of Innovation (Dr. Jeff Roberts)
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7.F. Consider and approve Delegate and Alternate to the TASA/TASB Convention (Drew Peterson)
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7.G. Consider and approve establishing a Facilities Naming committee - CW (Local) (Dr. Joshua Garcia)
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7.H. Consider and approve the name for the New Middle School (Dr. Joshua Garcia)
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8. Consent Agenda (Drew Peterson)
Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list.
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8.A. Consider and approve the minutes of the Regular Board Meeting on June 9, 2025, and the Board Training Meeting on June 16, 2025.
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8.B. Consider and approve the purchase -IXL Site License (Grant Miller)
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8.C. Consider and approve authorization for TexPool Investment Pool (Grant Miller)
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8.D. Consider and approve TASB RMF Insurance Coverage Renewal (Grant Miller)
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9. Adjournment
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