August 25, 2025 at 7:00 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. July 28, 2025, Regular Board Meeting
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III.A.2. August 4, 2025, Special Called Meeting
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III.B. Approve Vendors
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III.C. Appraisers and Appraisal Calendar
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III.D. Copy Paper Purchase for 2025-2026 School Year
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IV. REPORTS TO THE BOARD
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IV.A. Board President
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IV.A.1. Recognitions
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IV.A.2. Review of Board Activities for the Month
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IV.A.3. Board Training Opportunities
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IV.B. Chief Officer of Academics and Student Services (Interim Superintendent)
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IV.B.1. Opening Remarks
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IV.B.2. A-F Accountability Update 2024-2025
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IV.B.3. Campus Instructional Goals
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IV.C. Chief Operations Officer
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IV.C.1. Monthly Operations Report
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IV.C.2. Monthly Bond Report
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IV.D. Tax Office
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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues
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IV.E. Chief Financial Officer
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IV.E.1. Monthly General Fund Report
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IV.E.2. Monthly Food Service Fund Report
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IV.E.3. Monthly Capital Projects Fund Report
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IV.E.4. Internal Audit Engagement
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V. BUSINESS AND DISCUSSION ITEMS
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V.A. Accept Donation from Lacey's Golf Carts
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V.B. Consider Purchase of New District-wide Phone System
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V.C. Consider Purchase of Smart Boards for Huffman Middle School
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V.D. Consider the Purchase of Renaissance
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V.E. Adopt Policies FD (Local), FM (Local), FNCE (Local), EFB (Local)
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V.F. Adopt Senate Bill 12 Resolution
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VI. CLOSED SESSION
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VI.A. Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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VI.A.1. Consider legal advice on any item listed on agenda
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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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VI.B.1. Consider Purchase of Real Property
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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.C.1. Ratify Resignations
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VI.C.2. Employ Personnel
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VI.C.3. Consider Contracts for Professional Personnel
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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
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VI.D.1. Review Information Regarding Security Personnel
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VII. RECONVENE IN OPEN SESSION
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VII.A. Employ Personnel
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VII.B. Consider Contracts for Professional Personnel
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VIII. ADJOURNMENT
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