June 16, 2025 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law
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2. Seat New Board Member Jenna Capps
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2.A. Statement of Office and Oath of Office
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3. Action Items
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3.A. Reorganization of the Board of Trustees
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4. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
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5. Reconvene from Closed Session for action relative to items covered during Closed Session
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6. Pledge of Allegiance and Prayer
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7. Special Presentations
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7.A. AG:
- Stock Show Winners - State Qualifiers: CDE and SDE - Officer Positions |
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8. Reports
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8.A. CCMR Report
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8.B. Bond 2025: Preview the Plan of Finance and Schedule of Events
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9. Discussion Items
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9.A. WRA Architect Presentation on New Intermediate Campus
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10. Public Participation as allowed by BED(LOCAL)
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11. Consent Agenda
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11.A. Minutes
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11.B. Financials
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11.C. Review and consider calendar for teacher appraisals, including second appraisers
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11.D. Review and consider adoption of new phonics materials K-2
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11.E. Melissa ISD DAEP MOU
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11.F. Review and consider agreement with Smartox
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11.G. Consider approval of TEA Low Attendance Waiver
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11.H. Consider approval of PALS class for BRHS
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12. Action Items
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12.A. Review and consider approval of the hiring of a Director of Safety & Security
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12.B. Review and consider approval of the hiring of a Director of Technology
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12.C. Consider and take possible action to approve the revision of Policy DNA (LOCAL) to align with Teacher Incentive Allotment (TIA) requirements.
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12.D. Review and consider approval of Board Policy Update 125
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12.E. Review and consider changes to bank signatures
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12.F. Review and consider approval of Agreement for Future Property Donation form BR 595 Investments, LP
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13. Superintendent's Comments
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14. Adjournment
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