August 11, 2025 at 4:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call, Establishment of Quorum

2. Required Board Training: Legislative Update by Leasor Crass, P.C. (4:30 - 5:30 PM)

3. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:

3.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
        1) Consider hiring & accepting resignations, retirements or professional personnel including, but not limited to Directors
        2) Consider renewals, non-renewals and terminations of contracts for professional personnel (deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

OPEN SESSION: Will Begin Immediately after Executive Session Ends 

4. Invocation

5. Pledge of Allegiance

6. Special Recognitions

7. Special Presentations

7.A. PTHS Community Service Award Plan

8. Public Comment

9. Public Meeting to Discuss the Maintenance & Operations tax rate and School Debt Service tax rate for a Combined tax rate of $1.1052

10. Consider Adoption of Resolution to Adopt 2025 Property Tax Rate

11. Consider Approval of Additional Guardian Members

12. Consider Approval of use of Guardians for "Good Cause Exemption"

13. Consider Approval of PTISD Bluebonnet Math Transition Plan

14. Approval of 2025-2026 Student Code of Conduct

15. Consider Approval of First Reading of TASB Policy Update 124 additions/revisions/deletions of (LOCAL) policies:  CAA Fiscal management goals & objectives: Financial ethics; CDA Other revenues: investments; CY Intellectual property; DH Employee standards of conduct; EHB Curriculum design: Special programs; EHBB Special programs: Gifted & talented students; FFG Student welfare: Child abuse & neglect; GKA Community relations: conduct on school premises

16. Consider Approval of First Reading of TASB Policy Update 125 additions/revisions/deletions of (LOCAL) policies: BDAA Officers & officials: Duties & requirements of Board officers; BDB Board internal organization: Board committees; BDF Board internal organization: Advisory committees; EI Academic Achievement; FDE Admissions: School safety transfers; FEC Attendance: Attendance for credit; FFAC Wellness & health services; Medical treatment; FOC Student discipline: Placement in a disciplinary alternative education setting

17. Consider Approval of Local Policy updates EFB and FNCE as an Emergency Adoption per BF(local) policy.

18. Interlocal Agreement for District Property and Casualty, Liability, and Vehicle Insurance

19. Consider Approval of Consent Action Items

19.A. Minutes - July 15, 2024 Regular Board Meeting

19.B. Appraisal Calendar

19.C. Second Reading of Policies FM(L) and FD(L)

20. Consider Approval of District Financial Report

20.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District

21. Review Contract and At Will new hires and review Resignations

22. Review Contracts under $50,000 and POs $25,000 - $50,000

23. Board Communications and Future Action Items

24. Superintendent's Report

24.A. Upcoming Events

24.B. Bond Update

24.C. Review Student Handbook

24.D. Review Employee Handbook

24.E. Review Athletic Handbook

25. Adjournment