July 21, 2025 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges
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Roll Call - Michael Hipp II, Secretary
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of the June 16, 2025 Regular Meeting Minutes and the July 7, 2025 Special Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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Quarterly Investment Report
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the Bluebonnet Learning Transition Plan.
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Deliberate, Consider and Take Action, if any, on approving the Self Certification of Micro-purchase Threshold.
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Deliberate, Consider and Take Action, if any, on approving the Region 7 Service Agreements for Contract Year 2025/2026
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Deliberate, Consider and Take Action, if any, on Policy Update 125.
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Deliberate, Consider and Take Action, if any, on FNCE Local Cell Phone Policy.
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Deliberate, Consider and Take Action, if any, on allowing Homeschool Students to participate in U.I.L.
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Deliberate, Consider and Take Action, if any, on the Andrews Center MOU.
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Deliberate, Consider and Take Action, if any, on 2025-2026 Administrator/Director Pay Ranges.
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Deliberate, Consider and Take Action, if any, on the TASB Insurance Renewal.
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Deliberate, Consider and Take Action, if any, on a nomination to fill the vacancy on the Wood County Appraisal District Board.
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Deliberate, Consider and Take Action, if any, on approving the Wood County Appraisal District Budget.
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Deliberate, Consider and Take Action, if any, on the Purchase of a New Oven for the Elementary Cafeteria.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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