August 11, 2025 at 8:30 AM - Board Workshop

1. Call to Order

2. Roll Call and Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law

3. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

3.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

3.A.1. Consultation with legal counsel regarding SB 12, SB 13, and HB 6.

3.A.2. Board Consultation with legal counsel regarding FFAC (LOCAL), HB 163.

3.A.3. Consultation with legal counsel regarding BDB (LOCAL), BDF (LOCAL), and BDAA (LOCAL).

3.A.4. Consultation with legal counsel regarding Board Operating Procedures.

3.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

3.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

3.D. 551-074 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

3.D.1. Evaluation of employees.

3.D.2. Board Priorities.

3.D.3. Superintendent’s Annual Goals.

3.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

3.E.1. Security Devices.

3.E.2. SPAT Security Update.

3.E.3. Security Audits.

3.E.4. Safety and Security Equipment.

3.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

3.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

3.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

3.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

4. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

5. Public Comments Related to August 11, 2025 Agenda Items

6. Presentation: 2025-2026 Board of Trustees Priorities and Superintendent Goals

7. Presentation: 2025-2026 Board of Trustees Activity Calendar and Updated 2025-2026 Board of Trustees Meeting Calendar

8. Presentation: 2025-2026 Board of Trustees Operating Procedures

9. Presentation: Recommendation for the District of Innovation (DOI) Plan Amendment due to Legislative Changes

10. Consider and Act on Board Policy Updates Related to TASB Localized Numbered Update 125:
BDAA  (LOCAL) - OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB (LOCAL) - BOARD INTERNAL ORGANIZATION: INTERNAL COMMITTEES
BDF (LOCAL) - BOARD INTERNAL ORGANIZATION ADVISORY COMMITTEES

11. Superintendent’s Report

12. Announcements

13. Adjournment