July 17, 2025 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Comments from visitors
Thirty (30) minutes will be allotted for this section, with each person being allowed one (1) to five (5) minutes to be determined by the presiding officer. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 10 minutes prior to the start of the meeting. The Board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must make a formal written request no later than noon of the sixth calendar day before the meeting. Reference Board Policy GF (LOCAL) |
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V. Consent Agenda
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V.A. Minutes from the June 19, 2025 Regular Board Meeting
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V.B. Review monthly financial statement and payment of bills
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V.C. Budget amendments
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V.D. Action on resolution recognizing Palo Pinto County 4-H organization as a sanctioned extracurricular activity and approve adjunct faculty status
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V.E. Approve interlocal agreement with Region 8 ESC for TIPS Cooperative Purchasing (last year's agenda)
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V.F. Approve Contractor Pay App
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VI. Communications and Reports
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VI.A. Elementary - Price
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VI.B. Secondary - Thornton
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VI.C. Athletics- Mann
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VI.D. Construction Update - Gilbert
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VI.E. Facilities Update - Gilbert
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VI.F. Revenue and expenditure progress for 2025-2026 budget - Gilbert
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VI.G. Wind, Hail, Flood Damage/Property Insurance Update - Gilbert
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VI.H. SLI Discussion - Gilbert
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VII. DPA
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VIII. Discussion and possible action on Child Nutrition meal pricing
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IX. Discussion and possible action on TASB Update 125 to Local Policy:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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X. Personnel (Certified Agenda on File)
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XI. Action on items discussed in Closed Session
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XII. Adjourn
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