July 21, 2025 at 7:00 AM - Regular Meeting

1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.

1.A. Pledge of Allegiance and moment of silence

1.B. Open Forum (Public Participation)

2. Consent Agenda

2.A. Minutes: June 16, 2025

2.B. Appraisal Calendar & Appraisers 2025-2026

2.C. Lamar County Head Start Parent Handbook

2.D. 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

2.E. Business Manager's Report

2.E.(1) Executive Summary

2.E.(2) Tax Summary

2.E.(3) Investment Summary

2.E.(3)a. Monthly Investment Summary

2.E.(3)b. Quarterly Investment Summary

2.E.(4) Student Nutrition

3. Adult Breakfast and Lunch Prices for 2025-2026

4. Stipend Schedules for 2025-2026

5. Budget Amendments

6. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability

7. Superintendent's Report

7.A. District Convocation - Monday, July 28, 2025

7.B. TASA/TASB Conference - Houston - September 11 - 14, 2025 (Thursday-Sunday). Registration and housing open on July 22, 2025.

8. Local Policy Update affecting FD (LOCAL) - Admissions, FM (LOCAL) - Student Activities and FNCE (LOCAL) Student Conduct - Personal Communication/Electronic Devices

9. 2025-2026 Student Code of Conduct

10. Teacher Incentive Allotment (TIA) Draft Handbook

11. Personnel
Sec. 551.074.   To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

11.A. Human Resources Report

11.B. Employment

11.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)

11.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees

12. Consultation with Attorney
Sec. 551.071. Consultation with Attorney

13. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property

14. Safety and Security
Sec. 551.076. Deliberations Regarding Security Devices or Security Audits

15. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint

16. Adjournment