October 13, 2025 at 6:00 PM - School Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the American and State Flags

4. Public Meeting to Discuss Burton ISD's "Superior Achievement" State Financial Accountability Rating

5. Reports: Campus/Administrative Reports
a. Superintendent
    Library Resources, Senate Bill 12 Update
    Special Programs & RDA Report — Ashley Countouriotis
    Construction Update — Weaver & Jacobs Constructors Inc
b. Financial/Expenditure Reports
c. Enrollment Report
d. Campus/District Activities

6. Action Item: Consider the Approval of the Consent Agenda
a. Minutes of September 8, 2025 — Regular Meeting

7. Action Item: Consider the Approval of the 2025-2056 Wellness Policy/Plan

8. Action Item: Consider the Approval of the Agreement Designating Austin County Extension Agents as Adjunct Staff Members

9. Action Item: Consider Nominations for Washington County Appraisal District Board of Directors

10. Executive Session as Provided for by The Texas Government Code
Pursuant to Section 551.071 of the Texas Government Code, the School Board will convene in executive session for private consultation with legal counsel to discuss pending litigation titled Cause No. 38478; Burton Independent School District v. D.S.A., Inc. and Circle H Dirt Work and Excavation, LLC, in the 21^st Judicial District Court, Washington County Texas

11. Reconvene to Take Action on Items Discussed in Executive Session

12. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent
b. Notice of Retirements/Leave or other Special Circumstances
c. Acknowledgment of Reassignments
d. Notice/Recognition of Previously Accepted Resignations by the Superintendent

13. Action Item: Adjournment