December 10, 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. Public Comment
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V. Reports
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V.A. Campus Reports
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V.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
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V.A.2. High School
Speaker(s):
James Stevens, Principal
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V.A.3. Athletic Report
Speaker(s):
Jeremy Kirk, Athletic Director
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V.B. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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V.B.1. Financial Reports
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V.B.2. Investment Report
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V.B.3. Enrollment Report
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V.B.4. Employee of the Month
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V.B.5. Construction Report
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VI. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VI.A. Procedural
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VI.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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VI.B. Financial & Compliance
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VI.B.1. Presentation, discussion, and possible action to accept the annual financial audit report for the fiscal year ending August 31, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B.2. Discussion and possible action to review the district FIRST report
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B.3. Discussion and possible action to review options for returning to TRS-ActiveCare as the district’s health insurance provider
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C. Policy & Governance
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VI.C.1. Discussion of TASB Policy Update 126, LEGAL policies and LOCAL policies as attached (Second Reading, action required)
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C.2. Discussion and possible action to cast Baird ISD’s allocated votes for the Callahan County Appraisal District Board of Directors
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.D. Personnel & Evaluation
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VI.D.1. Discussion and possible action to approve the superintendent evaluation instrument for the 2025–2026 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.D.2. Presentation and discussion of a draft superintendent evaluation instrument for potential use in the 2026–2027 school year.
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VII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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