September 16, 2025 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

IV. READING OF MINUTES

IV.a. Regular Meeting of August 11, 2025 and Special Meeting of August 15, 2025

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. Tour Baker Elementary

VI.b. Enrollment and Attendance Report

VI.c. Accountability Report

VI.d. Facilities Report and Updates

VI.e. Capital Projects Report

VII. ACTION ITEMS

VII.a. Consider/Take Action on HVAC Phase 4 Construction Documents for Baker Elementary School

VII.b. Consider/Take Action to direct Huseman Builders to begin pricing the work included in the Baker Elementary portion (Phase 4) of the Replacement of HVAC and Related Systems at Canadian ISD Facilities Project construction documents

VII.c. Discussion and consideration of the services of BSC Forensics as Mechanical, Engineering, and Plumbing (MEP) experts in relation to the sewer issues at the Annex and other related facilities.

VII.d. Consider/Take Action 25-26 DEIC Members

VII.e. Consider/Take Action 25-26 SHAC Members

VII.f. Consider/Take Action on 25-26 Professional Development Plan

VII.g. Consider/Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. Legislative Update

VIII.b. Review next meeting date and time

IX. EXECUTIVE SESSION

IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI. ADJOURNMENT