December 11, 2025 at 5:00 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Information

6. Consent Agenda

6.A. Consider and take action on Payment of the bills and invoices for the period 09/19/2025 to 11/06/2025 and 11/07/2025 to 12/03/2025.

6.B.  Consider and take action on Approve the Quarterly Investment Report for the period ended September 30, 2025.

6.C. Consider and take action on the Minutes of the Public Hearing that was held on Thursday, September 25, 2025.

6.D. Consider and take action on the Minutes of the Regular Board Meeting held on Thursday, November 13, 2025.

7. Discussion and Business Action Items

7.A. Consider and take action on out of state travel for the students going on a field trip. 

7.B. Consider and take action on posting an Request for Qualifications for a Construction Manager At Risk CMAR 

7.C. Consider and take action on items for the new construction. 

7.D. Consider and take action on granting the superintendent the authority to spend over $100,000, but not to exceed $150,000 on windows for the existing school building. 

8. Closed Session

8.A. Section 551.076.  Deliberations Regarding Security Devices or Security Audits  (1) the deployment, or specific occasions for implementation, of security personnel or devices;
Consider security personnel 

9. Open Session-Action Items from Closed Session

9.A. Consider and take action on security personnel as presented.

10. Campus Reports

10.A. Principal's Report

10.B. Business Manger's Report

10.C. Superintendent Report

11. Adjourn