September 29, 2025 at 6:00 PM - Board Meeting

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 Council on SB 12 and SB 13.

3.A.2. Consultation with Legal Council on TEC 28.004.

3.A.3. Consultation with Legal Council on Government Code Sec. 556.005.

3.A.4. Consultation with Legal Council on 25-cv-01181, Ringer v. Comal ISD.

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

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. Opening Exercise

5.A. Pledges

6. Recognitions

6.A. Student Recognitions: National Merit Program

7. Public Comments

8. Presentation: Celebration of Learning

9. Invocation

10. Board Notifications

10.A. Notification of New Hires

10.B. Notification of Resignations

10.C. Notification of Public Information Requests Report

10.D. Notification of Cabinet Reports

11. Consent Agenda

11.A. Consider Approval of the Minutes of the August 25, 2025 Board Meeting

11.B. Consider Approval of the Minutes of the September 17, 2025 Board Workshop

11.C. Consider Approval of Monthly Finance Report

11.D. Consider Approval of the Annual Review of Investment Policy and Resolution

11.E. Consider Approval of the Collin College Memorandum of Understanding (MOU) HB5 and College Prep

11.F. Consider Approval of the Update to the Public Information Request Non-Business Day Calendar

11.G. Consider Approval of the JJAEP Memorandum of Understanding (MOU)

11.H. Consider Approval of the Board Policy Update: EIF (LOCAL) - Academic Achievement: Graduation, Senior Project to Senior Portfolio

11.I. Consider Approval of the T-TESS Evaluators

11.J. Consider Approval of the Memorandum of Understanding (MOU) for Inter-District Utilization of School Marshals

12. Presentation: Gifted and Talented Program Update 

13. Presentation: 2025 Inaugural Homecoming Parade

14. Presentation: Board Legislative Committee Update

15. Consider and Act on the LOVEJOY 2030 Strategic Planning Committee Charter

16. Consider and Act on the 2025-2026 School Health Advisory Council Resolution and Membership

17. Consider and Act on House Bill 3: Early Childhood Literacy, Early Childhood Math, College, Career and Military Readiness Proficiency Goals and Progress Measures 

18. Presentation: Update on SB 12 Implementation Including Grievance Resolution Process and District of Innovation Options

19. Presentation: Bond Update

20. Consider and Act on the Bond Implementation Committee Charter

21. Superintendent's Announcements 

22. TASB Delegate Assembly Update

23. Announcements

24. Adjournment