July 21, 2025 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. HORNET LEGENDS SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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6. CONSENT AGENDA
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6.A. MINUTES OF JUNE 16, 2025 REGULAR MEETING
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6.B. FINANCIAL STATEMENTS AS OF JUNE 30, 2025
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6.C. BILLS AND PAYROLLS FOR JUNE 2025
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6.D. BUDGET AMENDMENTS
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6.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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6.F. VITAL SIGNS REPORT
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7. INFORMATION ITEMS
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8. PRESENTATION/DISCUSSION/ACTION ITEMS
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8.A. PRESENTATION OF AMENDED DISTRICT OF INNOVATION PLAN FOR ADOPTION
Presenter:
Yancey Sanderson, Ed.D., Asst Supt. of Admin. Services
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8.B. 2025-2026 HEALTH INSURANCE PREMIUMS
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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8.C. SALARY SCHEDULES FOR 2025-2026
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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8.D. CAFETERIA MEAL PRICES FOR 2025-2026
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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8.E. BID PROPOSAL FOR BASEBALL UPGRADES
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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8.F. RECOMMENDATION OF ARCHITECT FIRM TO RENOVATE GATESVILLE JUNIOR HIGH, FIELD HOUSE, AND PRESS BOX
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.G. DAILY CAMPUS ATTENDANCE SNAPSHOT TIMES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.H. ALTERNATE ATTENDANCE TAKING TIMES FOR AFTERNOON WINGS STUDENTS AND MORNING TBI STUDENTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.I. POLICY UPDATE 125
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.I.1. (LEGAL) POLICIES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.I.2. (LOCAL) POLICIES LISTED
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.J. ORDER GENERAL ELECTION TO ELECT TWO TRUSTEES FOR THREE-YEAR TERMS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.K. APPOINT ELECTION ADMINISTRATORS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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9.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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9.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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10. ACTION PURSUANT TO EXECUTIVE SESSION
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10.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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10.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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11. FUTURE BUSINESS
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11.A. FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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