August 5, 2025 at 6:00 PM - Special Board Meeting

I. CALL TO ORDER THE SPECIAL BOARD MEETING OF THE BOARD OF TRUSTEES
          1.1 Roll call and establish a quorum
          1.2 Prayer
          1.3 Pledge

II. Budget Workshop
          2.1 2025-2026 Projections 

III. CLOSED SESSION 
          3.1 Texas Gov’t Code § 551.074 Personnel
          3.2 Texas Gov't Code § 551.082 Handbooks, Matrix, Student Code of Conduct
          

IV. Superintendent Report
          4.1 Student Handbook
          4.2 Employee Handbook
          4.3 Athletic Code of Honor
          4.4 Cheer Handbook
          4.5 GT Policy Update

V. Consider/Discuss
          5.1 Review, discuss and approve personnel
          5.2 Discipline Matrix
          5.3 Student Code of Conduct
          5.4 Home School UIL Policy
          5.5 Compensation Guide
          5.6 Bank Signatures
          5.7 Good Cause Execption (Marshal/Guardian)
          5.8 Budget Amendment
          5.9 Guardian Plan Procedures
     

VI. Next Meeting
           6.1 August 12th Regular Board Meeting
           6.2 August ___ Final Budget Ammendments and Budget Adoption for 2025-2026 School Year. 

VII. Adjourn