December 15, 2025 at 5:45 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Invocation - Pierce Love, Lead Pastor of Students and Families at The Four 56 Church
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III. Pledge of Allegiance - United States and Texas -
Lamar Students - Sorrel Fowler, Shaylee Brown, Slaten Bishop, Hagan Hughes, and Adley Hughes |
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IV. Recognitions
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IV.A. Recognition of College Board National Recognition Program Honorees
Presenter:
Shannon Schwartz/Sun Cha
Attachments:
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IV.B. Recognition of AP Scholars
Presenter:
Shannon Schwartz/Sun Cha
Attachments:
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V. Public Comments
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VI. Closed Session
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VI.A. Conduct Level III Grievance Appeal per Board Policy DGBA (Local), Pursuant to Tex.Gov't Code 551.074
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VI.B. Deliberate Regarding Level III Grievance Appeal, Pursuant to Tex. Gov't. Code 551.074
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VI.C. Consultation with Legal Counsel Regarding Level III Grievance Appeal, Pursuant to Tex. Gov't Code 551.071
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VII. Consider and Take Possible Action on Level III Grievance Appeal
Presenter:
Amy Lemaster
Attachments:
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VIII. Conduct Finance and Audit Committee Workshop
Attachments:
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VIII.A. Finance Routine Report
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VIII.A.1. Finance Reports
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VIII.A.1.a. Bills and Accounts
Attachments:
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VIII.A.1.b. Monthly Investment Report
Attachments:
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VIII.A.1.c. Quarterly Investment Report
Attachments:
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VIII.A.1.d. Tax Collection Report
Attachments:
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VIII.A.2. Purchasing Report
Attachments:
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IX. Information Items
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IX.A. Construction Update
Presenter:
Carl Dannheim/ Parkhill
Attachments:
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IX.B. Update on Academic Programs
Presenter:
Farrah Gomez
Attachments:
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IX.C. Demographic Study Update
Presenter:
Zonda Demographics
Attachments:
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IX.D. Long-Range Planning Discussion
Presenter:
Chris Moran
Attachments:
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X. Consent Items
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X.A. Minutes
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X.A.1. November 10, 2025 - Pre-Agenda Workshop
Attachments:
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X.A.2. November 17, 2025 - Regular Board Meeting
Attachments:
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X.B. Consider Bid #25-018 Curriculum and Instruction Materials
Presenter:
Jason Henry
Attachments:
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X.C. Consider Cooperative Purchasing Organizations
Presenter:
Jason Henry
Attachments:
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X.D. Consider Bid #25-015 Maintenance, Transportation, & Misc. Supplies
Presenter:
Jason Henry
Attachments:
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X.E. Consider Library Books
Presenter:
Farrah Gomez
Attachments:
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XI. Action Items
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XI.A. Consider Bills and Accounts
Presenter:
Merl Brandon
Attachments:
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XI.B. Consider Quarterly Investments
Presenter:
Merl Brandon
Attachments:
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XI.C. Consider Donations
Presenter:
Hope Flores
Attachments:
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XI.D. Consider Interlocal Agreement for Interdistrict Transportation
Presenter:
Merl Brandon
Attachments:
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XI.E. Consider Authorizing the Superintendent to Negotiate the Design Build Contract with E3 Entegral Solutions Inc.
Presenter:
Merl Brandon
Attachments:
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XI.F. Consider TASB Policy 126
Presenter:
Farrah Gomez
Attachments:
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XI.G. Consider 2026-2027 School Calendar
Presenter:
Farrah Gomez
Attachments:
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XII. Announcements
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XII.A. Finance/Pre-Agenda Workshop - January 12, 2025 - 5:45 p.m.
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XII.B. Regular Board Meeting - January 20, 2025 - 5:45 p.m.
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XIII. Adjournment
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