|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. COMMUNICATIONS FROM CITIZENS
|
|
4. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
5. PRESENTATION ITEMS
|
|
5.A. Tax Attorney Report
|
|
5.B. 2024-2025 HB3 College, Career, and Military Readiness Summative Review
|
|
5.C. 2024 Castleberry High School Bond Program Construction Update
|
|
5.D. Presentation of Proposed Budget Amendments reflecting the 89th Regular Legislative Session.
|
|
5.E. Finance Monthly Update as of June 2025
|
|
6. DISCUSSION ITEM
|
|
6.A. 2025-2026 Grading Guidelines (CHS Exemptions)
|
|
6.B. 2025-2026 Capital Improvements Projects
|
|
6.C. 2025-2026 Replacement Plan
|
|
6.D. Discussion on Policy Updates from the 89th Regular Legislative Session
|
|
7. CLOSED SESSION
|
|
7.A. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
|
8. ROUTINE BUSINESS
|
|
8.A. Pledges of Allegiance to the American and Texas Flags
|
|
8.B. School Officials Present
|
|
8.C. Professional Employee on the Organizational Chart
|
|
9. CONSENT AGENDA
|
|
9.A. Consider Approval of Board Minutes from June 16, 2025, for a Special and Regular Meeting.
|
|
9.B. Consider Approval of the MOU with JJAEP for the 2025-2026 School Year.
|
|
9.C. Consider Approval of the Workers' Compensation Insurance Plan 2025-2026
|
|
10. ACTION ITEMS
|
|
10.A. Consider Approval of the Amended 2025-2026 Compensation Plan
|
|
10.B. Consider Approval of a Budget Amendment
|
|
11. INFORMATION ITEMS
|
|
11.A. Superintendent Approved Professional New Hires
|
|
11.B. Employee Resignation Update
|
|
11.C. 2024-2025 District Improvement Plan Summative Review
|
|
11.D. Academic UIL Report
|
|
11.E. Advance Placement/Dual Credit Report
|
|
11.F. Monthly Expenditure Report
|
|
11.G. Tarrant County Tax Collection Report
|
|
11.H. BBB Local, Board of Education three-year terms
|
|
11.I. Eichelbaum Wardell, P.C. Update 6-15-25 and 7-1-25
|
|
11.J. School Board Operating Procedures
|
|
11.K. School Board 2025-2026 Agenda Calendar At A Glance
|
|
11.L. 2025-2026 Budget Preparation Timeline
|
|
11.M. School Board Agenda Request
|
|
11.N. Board Policy
|
|
12. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
12.A. Board of Education Key Dates
|
|
12.B. Discussion on adding a Special Board Meeting
|
|
12.C. Discussion of Creating a School Board Self Evaluation Tool
|
|
12.D. School Board Budget Dashboard
|
|
12.E. Final Strategic Plan Progress Monitoring
|
|
13. ESTABLISH NEXT MEETING
|
|
13.A. Monday, August 11, 2025, for a Regular Board Meeting
|
|
14. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 14, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
4. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
| Subject: |
5. PRESENTATION ITEMS
|
|
| Subject: |
5.A. Tax Attorney Report
|
|
| Subject: |
5.B. 2024-2025 HB3 College, Career, and Military Readiness Summative Review
|
|
| Subject: |
5.C. 2024 Castleberry High School Bond Program Construction Update
|
|
| Subject: |
5.D. Presentation of Proposed Budget Amendments reflecting the 89th Regular Legislative Session.
|
|
| Subject: |
5.E. Finance Monthly Update as of June 2025
|
|
| Subject: |
6. DISCUSSION ITEM
|
|
| Subject: |
6.A. 2025-2026 Grading Guidelines (CHS Exemptions)
|
|
| Subject: |
6.B. 2025-2026 Capital Improvements Projects
|
|
| Subject: |
6.C. 2025-2026 Replacement Plan
|
|
| Subject: |
6.D. Discussion on Policy Updates from the 89th Regular Legislative Session
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
|
| Subject: |
8. ROUTINE BUSINESS
|
|
| Subject: |
8.A. Pledges of Allegiance to the American and Texas Flags
|
|
| Subject: |
8.B. School Officials Present
|
|
| Subject: |
8.C. Professional Employee on the Organizational Chart
|
|
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Consider Approval of Board Minutes from June 16, 2025, for a Special and Regular Meeting.
|
|
| Subject: |
9.B. Consider Approval of the MOU with JJAEP for the 2025-2026 School Year.
|
|
| Subject: |
9.C. Consider Approval of the Workers' Compensation Insurance Plan 2025-2026
|
|
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.A. Consider Approval of the Amended 2025-2026 Compensation Plan
|
|
| Subject: |
10.B. Consider Approval of a Budget Amendment
|
|
| Subject: |
11. INFORMATION ITEMS
|
|
| Subject: |
11.A. Superintendent Approved Professional New Hires
|
|
| Subject: |
11.B. Employee Resignation Update
|
|
| Subject: |
11.C. 2024-2025 District Improvement Plan Summative Review
|
|
| Subject: |
11.D. Academic UIL Report
|
|
| Subject: |
11.E. Advance Placement/Dual Credit Report
|
|
| Subject: |
11.F. Monthly Expenditure Report
|
|
| Subject: |
11.G. Tarrant County Tax Collection Report
|
|
| Subject: |
11.H. BBB Local, Board of Education three-year terms
|
|
| Subject: |
11.I. Eichelbaum Wardell, P.C. Update 6-15-25 and 7-1-25
|
|
| Subject: |
11.J. School Board Operating Procedures
|
|
| Subject: |
11.K. School Board 2025-2026 Agenda Calendar At A Glance
|
|
| Subject: |
11.L. 2025-2026 Budget Preparation Timeline
|
|
| Subject: |
11.M. School Board Agenda Request
|
|
| Subject: |
11.N. Board Policy
|
|
| Subject: |
12. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
| Subject: |
12.A. Board of Education Key Dates
|
|
| Subject: |
12.B. Discussion on adding a Special Board Meeting
|
|
| Subject: |
12.C. Discussion of Creating a School Board Self Evaluation Tool
|
|
| Subject: |
12.D. School Board Budget Dashboard
|
|
| Subject: |
12.E. Final Strategic Plan Progress Monitoring
|
|
| Subject: |
13. ESTABLISH NEXT MEETING
|
|
| Subject: |
13.A. Monday, August 11, 2025, for a Regular Board Meeting
|
|
| Subject: |
14. ADJOURN
|
|