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