July 14, 2025 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Pledge of Allegiance - United States and Texas

III. Public Comments

IV. Conduct Finance and Audit Committee Workshop

IV.A. Reports

IV.A.1. Bond 2025 Update

IV.A.2. Compensation Plan

IV.A.3. SB 401 Non-Enrolled Student Participation in UIL Activities

IV.A.4. Legislative Update 

IV.A.5. Facility Update

V. Purchasing Report

VI. Bid #25-009 Crockett Elementary Café and Classroom Addition

VII. Review Proposed Agenda for July 21, 2025 Regular Board Meeting:

VII.A. Invocation

VII.B. Pledge of Allegiance - United States and Texas

VII.C. Recognitions 

VII.D. Public Comments

VII.E. Information Items

VII.E.1. Sell of 2025 Bonds Update

VII.E.2. Bond Oversight Committee

VII.E.3. Academic Update 

VII.F. Consent Items

VII.F.1. Donations

VII.F.2. Minutes

VII.F.2.a. June 2, 2025 - Special Board Meeting 

VII.F.2.b. June 9, 2025 - Pre-Agenda Workshop

VII.F.2.c. June 16, 2025 - Regular Board Meeting

VII.G. Action Items

VII.G.1. Bid #25-006 Austin Outer Buildings and San Jacinto Building A Demolition 

VII.G.2. Bid #25-007 Athletic Equipment

VII.G.3. Consider Council Of Government (COG) Lease Agreement

VII.G.4. Consider Construction Manager At-Risk (CMAR) Scoring Criteria

VII.G.5. Consider Approval of KFW Architects for Bond 2025 Projects

VII.G.6. Consider 2025-2026 Employee Compensation 

VII.G.7. Consider Student Code of Conduct for 2025-2026 School Year

VII.G.8. Consider 4-H Organization and Adjunct Faculty Agreement of Texas A&M Agrilife Extension Service - Tom Green County 

VII.G.9. Consider Optional Flexible School Day Program Waiver (PAYS)

VII.G.10. Consider TASB Board Policy Update 125 

VII.G.11. Consider Senate Bill 401 Non - Enrolled Student Participation in UIL Activities

VII.G.12. Consider Board Meeting Dates and Activities 

VII.H. Announcements

VII.H.1. Finance/Pre-Agenda Workshop - August 11, 2025 - 5:45 p.m.

VII.H.2. Regular Board Meeting - August 18, 2025 - 5:45 p.m.

VIII. Closed Session

VIII.A. Texas Education Code 55.071, Consultation with Attorney 

IX. Adjournment