August 7, 2025 at 6:00 PM - WORKSHOP
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act
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2.a. Discuss Personnel Matters 551.074
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2.a.1) Consideration and Approval of Chief of Schools
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2.b. Discuss Purchase, Exchange, Lease or Value of Real Property 551.072
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2.c. Private Consultation with Board's Attorney 551.071
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Public Comment: Audience with individuals or committees making a report or request. We will open the meeting to public comment. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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6. Reports
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6.a. Legislative Updates presented by Legal Counsel
Presenter:
Joey Moore, Attorney, Walsh Gallegos
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6.b. Student Handbook/Code of Conduct 2025-2026-Strategic Priority 1.4
Presenter:
Brittany Swanson, Associate Superintendent of Instruction & Innovation
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7. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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7.a. Consideration and Approval of Local District Policy: EFB (LOCAL); FNCE (LOCAL)-Strategic Priority 2.1
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8. Action Items
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8.a. Consideration and Approval of the 2025-2026 Student Code of Conduct-Strategic Priority 1.4
Presenter:
Brittany Swanson, Associate Superintendent of Instruction & Innovation
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8.b. Consideration and Approval to Set the Public Hearing Date for East Williamson County Higher Education Center (EWCHEC) Tax Rate (Roll Call Vote)-Strategic Priority 4.1
Presenter:
Caleb Steed, Chief Financial Officer
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8.c. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.-Strategic Priority 4.1
Presenter:
Caleb Steed, Chief Financial Officer
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9. Adjournment
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