September 24, 2025 at 5:30 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Superintendent's Report

4.A. First Rating 

4.B. Board Training 

4.C. Facilities Update 

5. Consent Agenda

5.A. Consider approval of the minutes from the August 25th, 2025, Budget Workshop and Regular Meeting.

5.B. Consider approval of financial statements: Statement of revenues and expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and the Check Register, including all non-payroll checks.

6. Action Agenda

6.A. Discuss and take possible action regarding the non-coaching stipends for 2025-2026 school year.  

6.B. Discuss and take possible action regarding budget amendment #1 for fiscal year 2025-2026

6.C. Discuss and take possible action regarding the TPESS appraisal calendar

6.D. Discuss and take possible action regarding the goals for the District Improvement Plan for the 2025-2026 school year.

6.E. Discuss and take Possible Action Regarding Certification of Compliance with Certain Laws as required by new section §39.008 of the Texas Education Code

6.F. Discuss and take possible action regarding the Resolution Senate Bill 12 and Parent Rights

6.G. Discuss and take possible action regarding the nomination of a candidate to serve on the Kleberg County Appraisal District Board of Directors for the 2026-2027 term, including adoption of a resolution authorizing submission of the nomination to the chief appraiser by October 15th, 2025 deadline

6.H. Discuss and take possible action regarding a resolution on the Annual Review of Investment Policies & Strategies

6.I. Discuss and take possible action regarding the Certified Tax Roll 

7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

7.B. Pursuant to Texas Government Code section 551.082 and 551.0821, discussion regarding student matters and handling of the same.

7.C. Pursuant to Texas Government Code section 551.074 discussion regarding board member resignation and filling the board member vacancy. 

7.D. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to board member resignation and filling the board member vacancy. 

7.E. Expectations for Superintendent Goals for 2025-2026

8. Open Session

8.A. Discuss and take possible action on any item discussed in Executive Session.

8.B. Discuss and take possible action regarding the process and or appointment of a board member to fill the board vacancy.   

9. Adjourn