July 15, 2025 at 9:00 AM - Special Called Board Meeting

A. First Order of Business

A.1. Roll Call and Acknowledgment of Quorum

B. Public Comments

B.1. In accordance with Board Policy BED, at all regular Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. No presentation shall exceed three minutes, except that presentations by non-English speakers who require a translator shall not exceed six minutes. The presiding officer of the meeting may modify or waive these time limits as appropriate. Additionally, any citizen wishing to distribute printed handout materials to the Board or audience must submit the materials for review at least 24 hours prior to the meeting to the Superintendent’s Office. The Superintendent, or their designee, shall inform the speaker if the materials have been approved for distribution prior to the meeting. All printed handout materials shall be distributed to the Board or audience before or after public comment, but not during.

C. Action Items

C.1. Approval of Electrical Audit with Schneider

C.2. Approval of Contracts/Purchases over $25,000 and/or Fund Balance Expenditures OF24-25-10

D. Discussion: CLOSED SESSION:
The Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
Pursuant to Texas Government Code, Section 551.071/551.074/551.076, consultation with legal counsel and deliberations regarding recent appointments, employment, evaluations, reassignments, duties, discipline,  dismissal of employees, and school safety and security issues.  

D.1. Discussion and Consultation with Legal Counsel Regarding Superintendent Contract Modification

D.2. Discussion, Including Consultation with Legal Counsel, Regarding District Safety and Security Issues

E. Action: OPEN SESSION:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.

E.1. Discussion/Action Regarding Superintendent Contract Modification

E.2. Discussion and Possible Action Regarding the Restructuring of the Police Department to include the opening of the following positions:
- Three (3) L III Armed Security Guards at 187 Days at Auxiliary Pay Grade 5 

F. Adjournment