June 30, 2025 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag

3B2) Texas Pledge

4 ACCEPTANCE OF DONATIONS

4A FHS Volleyball Booster Club

5 RECESS

6 PUBLIC HEARING TO DISCUSS PROPOSED 2025-2026 BUDGET

7 REPORTS

7A Monthly Financial Report

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of May 27, 2025 Budget Workshop & Regular Board Meeting

9B Approve Budget Amendment

9C Approve Adjustments in Meal Pricing

9D Approve Dallas College MOU

9E Approve Designated Officer to Calculate Tax Rates

9F Approve Istation Renewal

9G Approve Resolutions DFE Local

10 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2025-2026 BUDGET

11 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2025-2026 EMPLOYEE COMPENSATION PLAN

12 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 125 AS A FIRST READING

13 CONSIDERATION AND POSSIBLE APPROVAL OF POLICY UPDATE CFB LOCAL AS A FIRST READING

14 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2025 TASB DELEGATE/ALTERNATE SELECTION

15 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

16 CLOSED SESSION

16A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

16B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

16C Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

17 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

18 ANNOUNCEMENTS
Thursday, July 3, 2025                            4th of July, Staff Holiday
July 30 - August 12, 2025                       Professional Development/Teacher Planning
Thursday, July 31, 2025                          Convocation
Monday, August 11, 2025                      Monthly School Board Meeting 6:00 PM
Wednesday, August 13, 2025                 First Day of School
Monday, September 1, 2025                   Labor Day, Student/Staff Holiday
Monday, September 8, 2025                   Monthly School Board Meeting 6:00 PM
September 11-14,  2025                          TASA/TASB Conference - Houston

19 ADJOURNMENT