II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. Principals' Report

VI.2. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Bills for Payment

VII.5. Overnight Student Travel - Senior Trip & DHS BBQ State Competition

VII.6. Donations — VTCI Scoreboard Donation & Dilley Feed and Grain Special Education Donation

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Discussion and Possible Action to Approve the Certification of Provision of Instructional Materials for the 2026-27 School Year

VIII.1.B. Discussion and Possible Action to Approve the Additional Days School Year (ADSY) Waiver

VIII.1.C. Discussion and Possible Action Regarding SB 546 on Three-Point Seat Belt Requirements for School Buses

VIII.1.D. Discussion and Possible Action regarding GMP Pricing for 2025 Bond Projects

VIII.1.E. Discussion and Possible Action to Approve the Early Intervention & Youth Diversion Program Resolution

VIII.1.F. Discussion and Possible Action to Authorize the Superintendent to Enter into a Contract to Purchase Network Equipment and UPS Systems through the E-Rate Program

VIII.1.G. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VIII.1.G.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

VIII.1.G.1.a. Discuss Mid-Year Evaluation of Superintendent

VIII.1.H. Consider and take possible action related to items discussed in closed session

IX. ADJOURNMENT