November 17, 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.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. Personnel Investigations.

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: Boys and Girls Cross Country Teams

7. Public Comments

8. Invocation

9. Board Notifications

9.A. Notification of Resignations

9.B. Notification of Public Information Requests Report

9.C. Notification of Cabinet Reports

10. Consent Agenda

10.A. Consider Approval of the Minutes of the October 27, 2025 Board Meeting

10.B. Consider Approval of Monthly Finance Report

10.C. Consider Approval of the Interlocal Agreement with the City of Lucas for Bus Shuttle Service

11. Presentation: Celebration of Learning - STEM Program

12. Presentation: Special Education - District Program Update

13. Presentation: 2025 Fine Arts Festival

14. Presentation: Fujitsu Safety & Security Project Update

15. Discussion and Possible Action on a Resolution to Cast a Ballot for the Collin CAD Board of Directors

16. Consider and Act on an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding, and Delegating Authority to the Administration to Complete the Refunding

17. Presentation: Student Information System

18. Discussion: Draft 2026-2027 School Calendar

19. Discussion: 2026-2027 Budget Priorities

20. Discussion: Board Legislative Committee - Legislative Calendar

21. Consider and Act on LOVEJOY 2030 Strategic Planning Committee Membership

22. Superintendent's Annoucements

23. Announcements

24. Adjournment