June 24, 2025 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Recognition
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Superintendent's Report
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6.A. District Highlights
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6.B. STAAR Scores
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6.C. HB3 Goals
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6.D. Organizational Chart
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6.E. Student Uniform Policy
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7. Consent Agenda
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7.A. Approval of Minutes for May 27, 2025, Regular Board Meeting
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7.B. Check Register
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7.C. Finance Report
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7.D. Investment Report
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7.E. Certified Monthly Tax Collection
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7.F. TFA Master Services Agreement.
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7.G. Regional Day School Program for the Deaf Agreement
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7.H. Localized Policy Manual Update 125
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7.I. Interlocal Agreement with South Texas College
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8. Action Items
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8.A. Discussion and possible action to approve 2025-2026 Compensation Plan.
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8.B. Discussion and possible action to approve HB3 Goals.
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8.C. Discussion and possible action to approve the Disciplinary Management Plan.
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8.D. Discussion and possible action to approve the board of trustees to nominate a candidate for a position on the TASB Board of Directors for Region One/Position B.
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8.E. Items over $10,000
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8.E.1. Property Insurance
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8.E.2. Student Insurance
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8.E.3. DMAC Software License Agreement.
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.A. Resignations
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9.B. Retirement
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9.C. Employment
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9.C.1. Discussion to approve the employment of other professional staff and auxiliary staff.
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9.C.1.a. MAECHS Counselor
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9.C.1.b. JBPA Counselor
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9.C.1.c. JBPA Instructional Facilitator
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9.C.1.d. Bus Driver
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9.C.1.e. Security Guards
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10. Reconvene In Open Session: 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10.A. Resignations
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10.B. Retirements
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10.C. Employment
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10.C.1. Discussion and possible action to approve the employment of other professional staff and auxiliary staff.
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10.C.1.a. MAECHS Counselor
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10.C.1.b. JBPA Counselor
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10.C.1.c. JBPA Instructional Facilitator
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10.C.1.d. Bus Driver
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10.C.1.e. Security Guards
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11. Adjourn
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