June 30, 2025 at 5:30 PM - Special Called Meeting and Public Hearing
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I. CALL TO ORDER
Presenter:
TJ Shafer
Description:
Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. PUBLIC HEARING - To Discuss Adoption of the Budget for the 2025-2026 School Year and Proposed Tax Rate for 2025-2026.
Presenter:
Teresa Beckham
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III. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084).
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III.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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III.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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III.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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III.D. Pursuant to section 551.076, Texas Government Code, discussion of safety measures and deployment.
Presenter:
Board Members
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IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
TJ Shafer
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V. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.
Presenter:
TJ Shafer
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VI. DISCUSSION ITEMS:
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VI.A. DISCUSS: House Bill 1481 (Cell Phone Bill)
Presenter:
Marshall Moore
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VII. ACTION ITEMS:
Presenter:
Marshall Moore
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VII.A. DISCUSS/APPROVE: Employee Incentive Pay Resolution
Presenter:
Marshall Moore
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VII.B. DISCUSS/APPROVE: 2025-2026 Compensation Plan
Presenter:
Teresa Beckham
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VII.C. DISCUSS/APPROVE: Adopt 2025-2026 Budget
Presenter:
Teresa Beckham
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VII.D. DISCUSS/APPROVE: Switching attorneys from Walsh Gallegos to Eichelbaum, Wardell, Powell, and Munoz.
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VII.E. DISCUSS/APPROVE: Region 7 ESC Purchasing Co-op Resolution
Presenter:
Teresa Beckham
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VII.F. DISCUSS/APPROVE: Hellas Payment App #2 - Football Field/Turf
Presenter:
Marshall Moore
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VII.G. DISCUSS/APPROVE: HWH Payment Applications # 2 & #3
Presenter:
Marshall Moore
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VII.H. DISCUSS/APPROVE: A Partial Termination of the Construction Contract with Harrison, Walker and Harper, LLC, as to the remaining projects under the 2024 Bond Program (other than the current District Administration Renovation Project)
Presenter:
Marshall Moore
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VII.I. DISCUSS/APPROVE: The Construction Delivery Method Providing the Best Value for Remaining Projects under the 2024 Bond Program (other than the current District Administration Renovation Project), and Delegate Authority to the Superintendent to issue the Procurement Documents
Presenter:
Marshall Moore
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VIII. ACTION AS A RESULT OF CLOSED SESSION:
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VIII.A. Any other possible action as a result of Closed Session.
Presenter:
Marshall Moore and Board Members
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IX. ADJOURNMENT
Presenter:
TJ Shafer
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