Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Closed Session
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3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071; Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits. |
4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. Discussion
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6.1. Board Scorecard
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6.2. Board Member Committees 2025-2026
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7. Public Comments
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7.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board President based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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8. Human Resources Report
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8.1. New Hires for Board Approval
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9. Business Items Requiring Board Action
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9.1. Consideration and Approval of Policy Adoption of FD (LOCAL) and FM (LOCAL)
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9.2. Consideration and Approval of the First Reading for FNCE (LOCAL)
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10. Consent Agenda
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10.1. Consideration and Approval of the Tarrant County JJAEP MOU 2025-2026
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10.2. Consideration and Approval of Request for Board Approval of Personal Services Contract
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11. Adjourn
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11.1. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 19, 2025 at 6:00 PM - Called Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call
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|
Subject: |
3. Closed Session
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|
Subject: |
3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071; Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits. |
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Subject: |
4. Reconvene
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Subject: |
4.1. Reconvene to Public
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|
Subject: |
5. Meeting Opening
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|
Subject: |
5.1. Prayer
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Subject: |
5.2. Pledges
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Subject: |
6. Discussion
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Subject: |
6.1. Board Scorecard
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Attachments:
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Subject: |
6.2. Board Member Committees 2025-2026
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Attachments:
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Subject: |
7. Public Comments
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Subject: |
7.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board President based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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Subject: |
8. Human Resources Report
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Subject: |
8.1. New Hires for Board Approval
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Attachments:
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Subject: |
9. Business Items Requiring Board Action
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Subject: |
9.1. Consideration and Approval of Policy Adoption of FD (LOCAL) and FM (LOCAL)
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Attachments:
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Subject: |
9.2. Consideration and Approval of the First Reading for FNCE (LOCAL)
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Attachments:
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Subject: |
10. Consent Agenda
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Subject: |
10.1. Consideration and Approval of the Tarrant County JJAEP MOU 2025-2026
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Attachments:
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Subject: |
10.2. Consideration and Approval of Request for Board Approval of Personal Services Contract
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Attachments:
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Subject: |
11. Adjourn
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Subject: |
11.1. Adjourn
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