July 21, 2025 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Public Related
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3. Board Related - President's Comments
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3.1. Discuss August Meeting Dates - Budget Workshop- Public Hearing
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4. Administrative Reports
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4.1. Financial Advisor Report regarding Sale of Bond – Lucas Janda, Frost Bank
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4.2. Superintendent's Report
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4.3. STAAR Results- Tina Rayborn
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4.4. TASB Policy Update 125 - First Read
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5. Consent Agenda Items
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5.1. Minutes of board meeting(s) - Public Hearing ESSA - June 9, 2025, Regular Called-June 9, 2025, Special Called-June 26, 2025.
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5.2. Monthly Tax Report (EXHIBIT B)
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5.3. Financial Report - Investment - Cash Flow Summary
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6. Discussion and possible approval of an Order by the Board of Trustees of the Buffalo Independent School District Authorizing the Issuance of “Buffalo Independent School District Unlimited Tax School Building Bonds, Series 2025A”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of a Notice of Sale and an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and an Official Bid Form; Complying with the Letter of Representations on File with the Depository Trust Company; and Providing an Effective Date
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7. Discussion and possible action to approve and adopt Resolution Prohibiting Non-Enrolled Student Participation in UIL Activities.
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8. Discussion and possible action to amend board policy FD (Local) and FM (Local).
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9. Discussion and possible action to amend board policy EFB (Local).
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10. Discussion and possible action to amend board policy FNCE (Local).
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11. Discussion and possible action to approve board goals for 2025-2026.
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12. Discussion and possible action to approve the student transfer list for 2025-2026.
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13. Discussion and possible action to approve the bank depository contract extension with Citizens State Bank.
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14. Discussion and possible action to approve the bid for workers' compensation services.
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15. Closed/Executive Session (551.074)(551.071)(551.0821)
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16. Open Session - Action resulting from Closed Session
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17. Adjournment
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