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Meeting Agenda
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Student and Staff Recognition
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5.A. Introduction of new Livingston High School Principal
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5.B. Introduction of new Cedar Grove Elementary Principal
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5.C. Donation of school supplies presented by Claycomb Associates Architects employees
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6. Written Reports
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6.A. Direct Solutions Report
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6.B. Principal Reports
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6.C. Special Services Report
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6.D. Tax Report/Analysis of Delinquent Taxes and Services
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6.E. Technology Report
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6.F. Discipline Report
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6.G. Athletic Director
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7. Administrative Update
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7.A. Superintendent
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7.B. Chief Academic Officer
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8. Consent Agenda
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8.A. Consideration to Approve Minutes from Previous Board Meetings
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8.B. Consideration to Approve TASB Policy Update 125
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8.C. Consideration to Approve Financial Statement Report
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9. Action Item(s)
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9.A. Consideration to Approve Quarterly Investment Report
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9.B. Consideration to approve Texas SmartBuy Membership Program Resolution
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9.C. Consideration to approve Proposal #23-05 Property and Casualty Insurance
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9.D. Consideration to approve purchase over $50,000 - Accelerate Learning
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9.E. Consideration to approve the resolution regarding the Extracurricular Status of 4-H Organization
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9.F. Consideration to adopt Local Policy Revisions – FDA, FM, and GKD
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9.G. Consideration to adopt the revised FD(LOCAL) policy as presented
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9.H. Consideration to add, revise, and delete local policies in accordance with the proposed changes resulting from the policy Review Session
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10. Project update presented by Schneider Electric
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11. Construction update presented by Claycomb Associates Architects/Berry &
Clay Construction Managers |
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11.A. Site visit (weather permitting)
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12. Closed Meeting:
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13. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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14. Informational/Discussion
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. Citizen Comments on Agenda Items
|
|
| Subject: |
5. Student and Staff Recognition
|
|
| Subject: |
5.A. Introduction of new Livingston High School Principal
|
|
| Subject: |
5.B. Introduction of new Cedar Grove Elementary Principal
|
|
| Subject: |
5.C. Donation of school supplies presented by Claycomb Associates Architects employees
|
|
| Subject: |
6. Written Reports
|
|
| Subject: |
6.A. Direct Solutions Report
|
|
| Subject: |
6.B. Principal Reports
|
|
| Subject: |
6.C. Special Services Report
|
|
| Subject: |
6.D. Tax Report/Analysis of Delinquent Taxes and Services
|
|
| Subject: |
6.E. Technology Report
|
|
| Subject: |
6.F. Discipline Report
|
|
| Subject: |
6.G. Athletic Director
|
|
| Subject: |
7. Administrative Update
|
|
| Subject: |
7.A. Superintendent
|
|
| Subject: |
7.B. Chief Academic Officer
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
| Subject: |
8.B. Consideration to Approve TASB Policy Update 125
|
|
| Subject: |
8.C. Consideration to Approve Financial Statement Report
|
|
| Subject: |
9. Action Item(s)
|
|
| Subject: |
9.A. Consideration to Approve Quarterly Investment Report
|
|
| Subject: |
9.B. Consideration to approve Texas SmartBuy Membership Program Resolution
|
|
| Subject: |
9.C. Consideration to approve Proposal #23-05 Property and Casualty Insurance
|
|
| Subject: |
9.D. Consideration to approve purchase over $50,000 - Accelerate Learning
|
|
| Subject: |
9.E. Consideration to approve the resolution regarding the Extracurricular Status of 4-H Organization
|
|
| Subject: |
9.F. Consideration to adopt Local Policy Revisions – FDA, FM, and GKD
|
|
| Subject: |
9.G. Consideration to adopt the revised FD(LOCAL) policy as presented
|
|
| Subject: |
9.H. Consideration to add, revise, and delete local policies in accordance with the proposed changes resulting from the policy Review Session
|
|
| Subject: |
10. Project update presented by Schneider Electric
|
|
| Subject: |
11. Construction update presented by Claycomb Associates Architects/Berry &
Clay Construction Managers |
|
| Subject: |
11.A. Site visit (weather permitting)
|
|
| Subject: |
12. Closed Meeting:
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Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to:
551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for or implementation of security personnel or devices 551.082 Considering discipline of a public school child, or complaint or charge against personnel 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084 Excluding witnesses from a hearing |
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| Subject: |
13. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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| Subject: |
14. Informational/Discussion
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| Subject: |
15. Adjournment
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