August 8, 2025 at 5:00 PM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL / ESTABLISH QUORUM

3. PUBLIC COMMENT

4. RECESS FOR CLOSED MEETING

4.A. TGC 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duties of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.

4.B. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

4.B.1. Employment of certified/professional personnel.

4.B.2. Other personnel matters as presented by the Superintendent.

4.C. TGC 551.129 A governmental body any use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.

5. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD

5.A. Discussion and possible action, if any, to ratify the Superintendent's employment of certified/professional personnel.

6. NEW BUSINESS

6.A. Discussion and possible action, if any, to approve the renewal of comprehensive insurance coverage and unemployment compensation coverage with TASB Risk Management for the 2025-2026 coverage period.      

6.B. Discussion and possible action, if any, to approve revisions to the adult meal prices for the 2025-26 school year.

6.C. Discussion and possible action, if any, to approve revisions to Board Policy FNCE(LOCAL) PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES.

6.D. Discussion and possible action, if any, to approve a budget amendment to the 2024-25 general operating budget.

7. ADJOURN