July 24, 2025 at 4:30 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.1.1. Accountability Litigation Update

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Board Member Evaluation

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.c.1.1. Price Property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. OPEN BOARD MEETING

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. Recognitions

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. Preliminary STAAR Data/Board Outcome Goal Update

II.B.2.b. Review Student Handbook

II.C. PUBLIC COMMENTS

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.D.5. Report for Interlocal Agreements for Fiscal Year 2025-2026

II.E. CONSENT AGENDA

II.E.1. Minutes of June 24, 2025, Regular Board Meeting and Team of 8 Training, July 15, 2025

II.E.2. Approve Resolution regarding Prohibiting Non-Enrolled Students from Participating in University Interscholastic League Activities on behalf of the District

II.E.3. Approve Renewal of Licensed Specialist in School Psychology (LSSP) Services (RFP 24.04)

II.E.4. Approve Renewal of Speech Language Pathology (SLP) Services (RFP 24.05)

II.E.5. Approve Renewal of Sign Language Interpreting Services (RFP 24.01)

II.E.6. Approve Renewal of Occupational Therapy Services (RFP 24.02)

II.E.7. Approve Renewal of Physical Therapy Services (RFP 24.03)

II.E.8. Approve T-TESS Appraisal Calendar

II.E.9. Approve T-PESS Appraisal Calendar

II.E.10. Approve the draft Student Code of Conduct and authorize the Superintendent to finalize

II.E.11. Approve Delegation of Contractual Authority to the Superintendent for Agreement to Purchase Attendance Credits from TEA

II.E.12. Approve recommendation to adjust the pay grade for the Director of Professional Development and At-Risk Coordinator, and an upgrade from Senior Network Engineer to Assistant Director Information Technology, and a pay grade change for the Coordinator Custodial Services be added to the 2025-2026 Compensation Plan

II.E.13. Approve the addition of a Peer Leadership Coaching Stipend for two Elementary and two Secondary Principals to be added to the 2025-2026 Compensation Plan

II.E.14. Approve an additional role for the Southeast Texas Regional School for the Deaf be added to the Compensation Plan for the 2025-2026 school year

II.E.15. Approve South East Texas Day School for the Deaf Shared Services Agreement

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

II.F.4. Approve Rankings and Recommended Vendor for Lawn Maintenance Services (RFP 26.01)

II.F.5. Approve Investment Management Agreement

III. ADJOURNMENT