June 23, 2025 at 6:00 PM - Regular Board Meeting

First Order of Business

Call Meeting to Order

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. Consistent with Board Policy BEC (Local), when necessary for meeting management, the following will apply: When 1 to 3 individuals sign up to address the Board, they will each be given 5 minutes.  When 4 to 6 individuals sign up to address the Board, they will each be given 3 minutes.  When 7 or more individuals sign up to address the Board, they will each be given 2 minutes.

Announcements/Communications/Presentations

  ↵Board Committee Reports

• Finance Committee
• Construction Committee
• Safety & Security Committee
• Curriculum Committee

Construction Briefing

• Creek View High School
• AG/JROTC Building

Presentation of the 2024-2025 SHAC Report

Financial Briefing

• General Fund Financial Statement
• Child Nutrition Financial Statement
• Debt Service Fund Financial Statement
• Bond 2023 Capital Projects Report
• Quarterly Investment Report

First Reading for District Initiated Policy Revisions for EIC (Local), CFB (Local), FD (Local), and FM (Local) 

Superintendent Briefing

• Student Achievements
• Legislative Update 
• District Enrollment Numbers

Discussion and Possible Action Items

Consider Approval of Consent Agenda Items

1. Minutes for Regular Board Meeting on May 27, 2025
2. Minutes for Special Board Meeting on June 11, 2025
3. 2025-2026 Memorandum of Understanding with Bexar County Juvenile Board
4. Appointment of the 2025-2026 Community SHAC Members

Consider Approval of New High School Attendance Zones that will begin the 2026-2027 School Year

Consider Approval of New Middle School Attendance Zones that will begin the 2025-2026 School Year

Consider Approval of TEA Approved Innovative High School Course Titled "College Transition"

Consider Approval for the purchase of Medina Valley High School Fire Alarm Tie-in 

Consider Approval of selection for RFQ 25-004 for Realtor Broker Services 

Consider Approval of a Resolution providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Delegating to Certain District Officials and Staff the Authority to Effect Matters Related Thereto; and other Matters in Connection Therewith

Consider Approval of an Order Authorizing the Issuance of One or More Series of the District's Unlimited Tax School Building Bonds in the Maximum Amount of $132,000,000.00; Levying An Ad Valorem Tax for the Payment Thereof; Delegating the Authority to Certain District Officials to Approve and Execute Related Documents; and Other Matters in Connection Therewith

Consider the Approval of the 2025-2026 Compensation Plan

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089)

• Director of Transportation
• Principal for Loma Alta Middle School

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Continued Discussion and Possible Action Items

Consider Approval of the Superintendent's Recommendation to Hire the Director of Transportation

Consider Approval of the Superintendent's Recommendation to Hire the Principal of Loma Alta Middle School

Consideration of future meeting dates

Adjournment