November 17, 2025 at 5:00 PM - Public Meeting
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1. CALL TO ORDER
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2. Canvass Results of the November 4, 2025 Board of Trustee Election for Places 5, 6 and 7.
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3. Recognize Outgoing Trustees Karen Lowery and Billy Wimberly
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4. Swear in the Newly Elected Board Trustees
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5. Reorganization of the Board of Trustees
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6. CONVENE IN CLOSED SESSION
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6.a. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Texas Government Code 551.074) |
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6.a.1. Staff Recommendations
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6.b. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076) |
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6.c. Consultation with Attorney, if needed
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) |
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7. RECONVENE IN OPEN SESSION - 6:00 PM
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8. INVOCATION
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9. PLEDGES - U.S. Flag & Texas Flag
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10. SCHOOL UPDATE
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11. ACHIEVEMENT SPOTLIGHT
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11.a. The JC Campbell Legacy of Service Essay Contest Winners
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11.b. Cross Country State Qualifier
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11.c. Shottenkirk Senior of the Month
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11.d. Community Donations
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12. PUBLIC COMMENTS
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
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13. SUPERINTENDENT'S REPORT
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14. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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14.a. Consider Staff Recommendations
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15. CONSENT AGENDA ITEMS
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15.a. Approve previous Meeting Minutes from October 20, 2025 Regular Board Meeting
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15.b. Approve a Change to the Professional Support & Administration Pay Scales.
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15.c. Approve Budget Amendments
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15.d. Approve a District Wide Command Connector 2025-32 (addendum 1)
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15.e. Approve the Extension of Depository Contract for Funds for ISD under TEC, Chapter 45, Subchapter G.
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15.f. Approve a Board Resolution and Tax Resale Deed
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16. DISCUSSION/ACTION
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16.a. Discuss and possible action on Voting in the Election of the Central Appraisal District Board of Directors for 2026-2029 of Johnson County.
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16.b. Discuss and possible action on Voting in the Election of the Central Appraisal District Board of Directors of Hood County.
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16.c. Discuss and possible action on Voting in the Election of the Central Appraisal District Board of Directors of Parker County.
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16.d. Discuss and possible action on Voting in the Election of the Central Appraisal District Board of Directors of Somervell County.
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16.e. Discuss and take action to approve the Audit Services vendor (Request for Qualifications)
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16.f. **EMERGENCY AGENDA ITEM ADDED**Discuss and take action to approve the Authorization for an Emergency Procurement Process at STEAM Academy at Mambrino.
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17. REPORTS
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17.a. Strategic Plan- EB Program Evaluation
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17.b. Transportation Report
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17.c. Maintenance Report
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17.d. Update on 2023-2024 TEA Foundation Settle Up
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17.e. Financial Statements for period ending October 31, 2025
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17.f. Cash Flow and Investment Report for period ending October 31, 2025
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17.g. Procurement Calendar Update
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17.h. Categorical Spending Report
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18. ADJOURN
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