July 31, 2025 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Budget workshop
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V. Public Comment
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VI. Reports
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VI.A. Facilities Committee Report
Speaker(s):
WRA Architects
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VI.B. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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VI.B.1. Financial Reports
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VI.B.2. Investment Report
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VI.B.3. Employee of the Month
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VII. Discussion or Action Items
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VII.A. Administrative Business
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VII.A.1. Discussion and possible action to approve minutes of prior meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A.2. Discussion and possible action to adopt Board meeting dates for 2025 - 2026
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A.3. Discussion and possible action to ratify contracts for professional staff hired under Board-delegated authority for June and July, as presented by the Superintendent
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VII.B. Business and Finance
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VII.B.1. Discussion and possible action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority for such to the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Policy Updates
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VII.C.1. Discussion of TASB Policy Update 125, LEGAL policies and LOCAL policies as attached (First Reading, no action required)
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VII.C.2. Consideration and possible action regarding policy EFB(LOCAL) pertaining to instructional resources and library materials
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C.3. Consideration and possible action regarding policy FD(LOCAL) and associated Board Resolution pertaining to homeschool participation in UIL activities
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C.4. Consideration and possible action regarding policy FNCE(LOCAL) pertaining to student conduct and personal communication devices/electronic devices
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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