Meeting Agenda
I. Prayer
II. Call to Order
III. Open Forum - Comments from Visitors of Board Members 
IV. Consideration of minutes of previous meetings 
V. Board Consideration*
V.A. Consider/Approve Current Financial Reports - May 2025
V.B. Consider/Approve 2025 Third Quarter Investment Report 
V.C. Consider/Approve Region 16 ESC Contracts for 2025-2026
V.D. Discussion of 2025-2026 Staffing Plan
V.E. FIRST READING: Consider/Review Legal and Local Policy Updates as proposed in TASB Update 125 effecting the following policies:  
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS,
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI(LOCAL): ACADEMIC ACHIEVEMENT,
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT.
VI. Personnel
VI.A. Executive Session to discuss Personnel Matters (TEC 551.074) including employment, evaluation, and contracts of the staff and faculty including the Superintendent, Principal, and Teachers. Specifically, for hiring new instructional personnel: 2025-2026 Principal Position, and/or other professional staff.  
VI.B. Executive Session - Review, consider, and discuss applicants for the  Superintendent Position, pursuant to Texas Gov't. Code 551.074
VI.C. Open Session - Action on Executive Session Items: A) Employment of Professional Personnel: 1) Consider/Approve employment of school principal for 25-26, 2) Consider/Approve employment of other professional personnel for 25-26;
B) Consider and take possible action regarding the Superintendent Search Process.
VII. Principal’s Report
VII.A. Enrollment/Attendance Update
VII.B. Review District STAAR Results for Spring 2025
VIII. Superintendent’s Report
VIII.A. Review 24-25 District Mileage Report
VIII.B. Discuss Board Training Requirements - Cybersecurity Training & Orientation
IX. Consider Time & Date of Next Meeting
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 19, 2025 at 6:00 PM - Regular Meeting
Subject:
I. Prayer
Subject:
II. Call to Order
Subject:
III. Open Forum - Comments from Visitors of Board Members 
Subject:
IV. Consideration of minutes of previous meetings 
Subject:
V. Board Consideration*
Description:
* Order of items is subject to change by the Board President
Subject:
V.A. Consider/Approve Current Financial Reports - May 2025
Subject:
V.B. Consider/Approve 2025 Third Quarter Investment Report 
Subject:
V.C. Consider/Approve Region 16 ESC Contracts for 2025-2026
Subject:
V.D. Discussion of 2025-2026 Staffing Plan
Subject:
V.E. FIRST READING: Consider/Review Legal and Local Policy Updates as proposed in TASB Update 125 effecting the following policies:  
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS,
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI(LOCAL): ACADEMIC ACHIEVEMENT,
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT.
Subject:
VI. Personnel
Subject:
VI.A. Executive Session to discuss Personnel Matters (TEC 551.074) including employment, evaluation, and contracts of the staff and faculty including the Superintendent, Principal, and Teachers. Specifically, for hiring new instructional personnel: 2025-2026 Principal Position, and/or other professional staff.  
Subject:
VI.B. Executive Session - Review, consider, and discuss applicants for the  Superintendent Position, pursuant to Texas Gov't. Code 551.074
Subject:
VI.C. Open Session - Action on Executive Session Items: A) Employment of Professional Personnel: 1) Consider/Approve employment of school principal for 25-26, 2) Consider/Approve employment of other professional personnel for 25-26;
B) Consider and take possible action regarding the Superintendent Search Process.
Subject:
VII. Principal’s Report
Subject:
VII.A. Enrollment/Attendance Update
Subject:
VII.B. Review District STAAR Results for Spring 2025
Subject:
VIII. Superintendent’s Report
Subject:
VIII.A. Review 24-25 District Mileage Report
Subject:
VIII.B. Discuss Board Training Requirements - Cybersecurity Training & Orientation
Subject:
IX. Consider Time & Date of Next Meeting
Subject:
X. Adjournment

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