Meeting Agenda
I. INVOCATION AND PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. OPEN FORUM
IV. PUBLIC COMMENT ON AGENDA ITEMS
V. CONSENT AGENDA
V.A. Minutes of the July 28, 2025 regular school board meeting
V.B. Financial Reports of Monthly Bills and Invoices
V.C. AgriLife Extension Adjunct Agreement and Resolution
V.D. Walsh Gallegos Kyle Robinson and Roalson P.C. Membership Retainer Program
V.E. FNCE (LOCAL) - Student Conduct Personal Communication Devices/Electronic Devices 
V.F. Stipend Schedule 
V.G. Juvenile Justice Alternative Education Program (JJAEP) Agreement 
VI. SUPERINTENDENT REPORTS
VI.A. Attendance and Enrollment Report
VI.B. Bond Construction Project Update 
VI.C. Academic Accountability Update 
VI.D. Team of Eight Training Date 
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
VII.A. Campus Performance Objectives
VII.B. District of Innovation Plan Amendment
VII.C. Review and Approve EFB (LOCAL) - Instruction Resources Library Materials
VII.D. Consideration and Approval of Guaranteed Maximum Price (GMP) for Transportation Facility 
VII.E. Consider and take possible action to approve contracting with Bethpage Consulting, LLC to provide a full-time licensed and certified athletic trainer for the district in the amount of $55,000.00
VII.F. Consider and take possible action to approve the Bridging Academy's School Evaluations, LLC Agreement for Contracted Services 
VII.G. Consider and take possible action to increase the Employer Contribution to Employee Health Insurance from $310 to $367 per month for eligible full-time employees 
VII.H. Consider and take possible action to approve First Financial Group of America as the district's third-party administrator for supplemental employee benefits
VII.I. Propose Tax Rate 
VII.J. Atascosa Central Appraisal District Approved Budget 2026
VII.K. Medina County Appraisal District Approved Budget 2026
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
VIII.A. Personnel Updates 
VIII.B. Discuss Potential Adjustments to District Guardian Plan
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
IX.A. Take Action on Adjustments to District Guardian Plan as discussed in closed session
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 25, 2025 at 6:00 PM - Regular Meeting
Subject:
I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Reagan Wagner
Subject:
II. ROLL CALL
Presenter:
Reagan Wagner
Subject:
III. OPEN FORUM
Presenter:
Reagan Wagner
Subject:
IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
Reagan Wagner
Subject:
V. CONSENT AGENDA
Presenter:
Dr. Dustin Breithaupt
Subject:
V.A. Minutes of the July 28, 2025 regular school board meeting
Subject:
V.B. Financial Reports of Monthly Bills and Invoices
Subject:
V.C. AgriLife Extension Adjunct Agreement and Resolution
Subject:
V.D. Walsh Gallegos Kyle Robinson and Roalson P.C. Membership Retainer Program
Subject:
V.E. FNCE (LOCAL) - Student Conduct Personal Communication Devices/Electronic Devices 
Subject:
V.F. Stipend Schedule 
Subject:
V.G. Juvenile Justice Alternative Education Program (JJAEP) Agreement 
Subject:
VI. SUPERINTENDENT REPORTS
Subject:
VI.A. Attendance and Enrollment Report
Presenter:
Dr. Dustin Breithaupt
Subject:
VI.B. Bond Construction Project Update 
Presenter:
Dr. Dustin Breithaupt
Subject:
VI.C. Academic Accountability Update 
Presenter:
Juliana Lingo
Subject:
VI.D. Team of Eight Training Date 
Presenter:
Dr. Dustin Breithaupt
Subject:
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
Subject:
VII.A. Campus Performance Objectives
Presenter:
Juliana Lingo
Subject:
VII.B. District of Innovation Plan Amendment
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.C. Review and Approve EFB (LOCAL) - Instruction Resources Library Materials
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.D. Consideration and Approval of Guaranteed Maximum Price (GMP) for Transportation Facility 
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.E. Consider and take possible action to approve contracting with Bethpage Consulting, LLC to provide a full-time licensed and certified athletic trainer for the district in the amount of $55,000.00
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.F. Consider and take possible action to approve the Bridging Academy's School Evaluations, LLC Agreement for Contracted Services 
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.G. Consider and take possible action to increase the Employer Contribution to Employee Health Insurance from $310 to $367 per month for eligible full-time employees 
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.H. Consider and take possible action to approve First Financial Group of America as the district's third-party administrator for supplemental employee benefits
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.I. Propose Tax Rate 
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.J. Atascosa Central Appraisal District Approved Budget 2026
Presenter:
Dr. Dustin Breithaupt
Subject:
VII.K. Medina County Appraisal District Approved Budget 2026
Presenter:
Dr. Dustin Breithaupt
Subject:
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Subject:
VIII.A. Personnel Updates 
Presenter:
Dr. Dustin Breithaupt
Subject:
VIII.B. Discuss Potential Adjustments to District Guardian Plan
Presenter:
Dr. Dustin Breithaupt
Subject:
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
Subject:
IX.A. Take Action on Adjustments to District Guardian Plan as discussed in closed session
Presenter:
Dr. Dustin Breithaupt
Subject:
X. ADJOURNMENT
Presenter:
Reagan Wagner

Web Viewer