September 8, 2025 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Pledge of Allegiance

2. Public Comments

3. Public Participation on Agenda Items

4. Recognize Students

5. Reports

5.A. LIFT - Brenda De La Rosa

5.B. Superintendent - Mr. Eric Cormier

5.C. Executive Director of Curriculum & Instruction - Gayle Parenica

5.D. CFO/Business Manager - Jessica Saldivar

6. ITEMS OF BUSINESS

7. Consider and Take Action to Approve the LSG Agenda
Items Requiring Board Approval: 
A. Review of last month’s work including the time spent on Student Outcomes.
   (Total time 8-11-25 = 45 minutes; Total LSG Time = 18 minutes or 40%) (Review Time Tracker)
B. Review and approve:
Goals and Goal Progress Measures for 2025-2026; Superintendent Constraints; Board Constraints; Monitoring Calendar
       
Items for Discussion:                                                     
A. LSG Coaching
B.  Community engagement opportunities
C. Next Month Preview – October, 2025-  GPM 1.1,1.2,1.3; GPM 2.1,2.2,2.3; SCPM 2.2,3.1; Board Constraints; Board Evaluation
 
 

8. Consent Agenda

8.A. Approve Minutes for August 2025

8.B. Finance

8.B.1. Approve Finance Report

8.B.2. Approve Donations

8.C. Consider and Take Action to Approve the Investment Report for the Quater ending June 30, 2025

8.D. Consider and Take Action to Approve the Districts' Investment Policies and Strategies. 

8.E. Consider and Take Action to Approve the Proposed EFB (LOCAL) TASB Policy with changes.

8.F. Consider and Take Action to Approve the Revised Compensation Plan for 2025-2026

9. Consider and Take Action to Approve the Purchase or Lease of a Bus

10. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:

10.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline

11. Consider and Take Action on Items Discussed in Closed Session

12. Consider and Take Action to Adjourn Meeting