December 15, 2025 at 7:00 PM - Regular Board Meeting
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of November 17, 2025 Board Workshop and Regular Meetings
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D. Recognitions
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E. Superintendent's Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for November 2025
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G.2. Approve Financial Statement and Budget Amendment Listing for November 2025
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G.3. Approve Investment Report for November 2025
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G.4. Approve 2026-2027 Instructional Calendar
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G.5. Approve Annual Review of Investment Policy
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G.6. Approve Annual Review of Purchasing Cooperatives
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G.7. Approve Local Credentialing of Spanish I and II
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G.8. Approve 2026 Non-Business Days for Public Information Act
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G.9. Approve Staffing Recommendation(s):
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H. Information Items
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H.1. Intruder Detection Audit Findings
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H.2. Priority 4: Maintain Safe, Secure, and Educationally Innovative Facilities
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H.3. Priority 4: Transparent, Systematic Long Range Facility Planning and Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Action Items
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I.1. Approve Annual Financial Report for 2024 - 2025
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J. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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J.1. Discuss Superintendent's Appraisal Evaluation, Texas Government Code 551.074
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J.2. Discuss Personnel Matters Texas Government Code 551.074
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K. Adjournment
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