July 28, 2025 at 5:00 PM - Regular Meeting
Agenda |
---|
1. Roll Call, Establishment of Quorum, and Call to Order
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
|
3. Audience Participation - Policy BED(Local) - All public comments are limited to items on the posted meeting notice and agenda. Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.
|
4. Informational Items
|
4.A. Report on Local Certification of Teachers
|
5. Administrative Reports
|
5.A. Superintendent Report
|
5.B. Chief Financial Officer
|
5.B.1. Financial Reports
|
5.B.2. Current Investment Report
|
5.B.3. Current Tax Collection Report
|
5.B.4. Current List of Bills
|
6. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
7. Action Items
|
7.A. Discussion and Possible Action regarding 2025-2026 Student Handbooks
|
7.B. Discussion and Possible Action regarding 2025-2026 Student Code of Conduct
|
7.C. Discussion and Possible Action regarding 2025-2026 T-TESS Appraisal Calendar
|
7.D. Discussion and Possible Approval of District Professional Development Plan
|
7.E. Discussion and Possible Approval of Resolution to Extend Term of Bank Depository for 2025-2027
|
7.F. Discussion and Possible Action regarding Workers' Compensation Insurance Coverage
|
7.G. Discussion and Possible Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) and to Delegate Contractual Authority to the Superintendent
|
7.H. Discussion and Possible Action Regarding Assistant Principal Certification Waiver
|
7.I. Discussion and Possible Action Regarding Policies:
EFB(LOCAL): Instructional Resources-Library Materials FNCE(LOCAL): Student Conduct-Personal Telecommunications/Electronic Devices
Attachments:
(
)
|
7.J. Discussion and Possible Action Regarding TASB-Initiated Policy Update 125 affecting Local Policies
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
Attachments:
(
)
|
7.K. Discussion of Future Board Meeting Date(s)
|
8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:
|
8.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
8.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
8.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
|
9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
10. Adjourn
|