December 15, 2025 at 5:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Closed Session
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2.A. Discussion with Attorney re:Board Policy FNG(LOCAL)
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2.B. Bearden Level III Grievance Hearing
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2.C. Pursuant to Tex.Govt Code 551.074 Personnel
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2.D. Pursuant to Tex. Govt Code 551.071 Attorney Consultation
For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code. |
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2.E. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. |
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2.F. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
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2.G. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit |
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3. Reconvene Regular Meeting at 6:00 pm
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4. Bearden Level III Grievance Hearing
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5. Invocation
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6. Pledge of Allegiance - Led by Young Elementary
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7. Public Forum-Individuals who wish to participate in public comment must sign up between 5:30-5:55 p.m. before the start of the regular board meeting.
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8. Superintendent Report
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8.A. Student Achievements and District Events
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9. Consent Agenda
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9.A. Minutes of November 17, 2025 Regular Meeting
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9.B. Budget Amendment(s)
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9.C. Purchase(s) Greater Than $25,000
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9.D. Resolution of Depository Authority.
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9.E. Resolution Amending Authorized Representative for TexPool.
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9.F. Library Materials Acquisition
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10. Discussion Items
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10.A. DEIC Calendar Update for 2026-2027
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10.B. Teacher Incentive Allotment Update
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11. Action Items
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11.A. Consider and take possible action regarding Renewal of School Health and Related Services(SHARS) Agreement.
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11.B. Consider and take possible action regarding Public Information Act/Open Records Calendar.
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11.C. Consider and take possible action regarding Superintendent Evaluation Instrument.
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12. Information
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12.A. Financial Information
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12.A.1. Monthly Financial Statements
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12.A.2. Tax Collection Report
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12.A.3. TexPool Monthly Statement of Accounts
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12.A.4. Payment of Bills
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13. Adjournment
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