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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 October 20, 2025 regular school board meeting and the October 28, 2025 special called board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Approve Quote from Flexile Systems
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V.D. Approve Vision, Mission, Beliefs and Goals
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VI. SUPERINTENDENT REPORTS
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VI.A. Attendance & Enrollment Report
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VI.B. Bond Construction Update
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VI.C. Wellness Plan & Updates
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VI.D. Federal Programs and Grants Presentation
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Resolution to Declare a Good Cause Exception for the House Bill 3 Armed Security Officer Requirement
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VII.B. Consider and Approve Wellness Policy
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VII.C. Retention Stipend
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VII.D. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2026 - 2027
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2025 at 5:00 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
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|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Presenter: |
Dr. Dustin Breithaupt
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|
| Subject: |
V.A. Minutes of the October 20, 2025 regular school board meeting and the October 28, 2025 special called board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Approve Quote from Flexile Systems
|
|
| Subject: |
V.D. Approve Vision, Mission, Beliefs and Goals
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Attendance & Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.B. Bond Construction Update
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|
| Presenter: |
Dr. Dustin Breithaupt
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|
| Subject: |
VI.C. Wellness Plan & Updates
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|
| Presenter: |
Dr. Tanya Tate
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|
| Subject: |
VI.D. Federal Programs and Grants Presentation
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|
| Presenter: |
Katherine Duran & Juliana Lingo
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Resolution to Declare a Good Cause Exception for the House Bill 3 Armed Security Officer Requirement
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. Consider and Approve Wellness Policy
|
|
| Presenter: |
Dr. Tanya Tate
|
|
| Subject: |
VII.C. Retention Stipend
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2026 - 2027
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. ADJOURNMENT
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|
| Presenter: |
Reagan Wagner
|
|