June 23, 2025 at 6:00 PM - Special Meeting

1. Roll Call, establishment of quorum, and call to order:

2. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today

3. Audience Participation [Policy BED(Local)]
At this time, the Board of Trustees will hear from members of the public who wish to speak.  Speakers will have two minutes to address the Board.  For clarification purposes, the open public forum is not a dispute resolution forum.  Speakers may address the Board on any issue.  However, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item.
 

4. Reports:

4.A. Health Insurance Renewal Update

4.B. Budget Workshop

5. Consent Agenda Items:

5.A. Quarterly Investment Report

5.B. Approve engagement letter with the auditor

6. Action Item:

6.A. Consider and Approve the Architect for Bond 2025 Projects, including possible delegation of authority to the Superintendent to negotiate and execute a contract.

Motion:
I move that the Board approve Lamarr Womack and Associates as the architect for Bond 2025 projects and further authorize the Superintendent to execute such contract in a form approved by legal counsel.
 

6.B. Qualify GeoTech Engineer

6.C. Approve the Purchase of the Weapons Detection Systems

6.D. Approve Purchasing Methods for Construction

6.E. Consider and Approve Abatement and Demolition Contract for Bond 2025 Projects

Motion:
I move that the Board approve Abatement and Demolition proposal for Bond 2025 Projects and further authorize the Superintendent to execute a contract in a form approved by legal counsel.
 

6.F. Consider and approve Fast Track Hiring Authority to the Superintendent at the campus administrator level through July 31, 2025.

Motion:
I move that the board delegate the authority to hire contractual personnel at the campus administrator level for fast track hiring through July 31, 2025.  

6.G. Approve Amendment to Compensation Plan

7. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 Consultation with Attorney, 551.072 Real Property, Discussion of Possible Purchase of Real Property, 551.073 Prospective Gifts, 551.074 Personnel Matters, 551.076 Security Personnel, Devices, and Audits, 551.082 Student Discipline, 551.082 Employee-Employee Complaints, 551.0821 Personally Identifiable Information about Public School Student, 551.087 Economic Development Negotiations, 551.089 Information Resource Technology Security.  Education Code:  39.030 (a) Assessment Instruments

7.A. Resignation received from Dr. Steven Edlin

7.B. Resignation received from Vanessa Avila

8. Return to open session:

9. Adjourn: