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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Public Participation
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IV. Public Hearing on 2025 School Financial Integrity Rating System of Texas (FIRST) Report - District Status for 2023-2024
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IV.A. Presentation of Report by Staff
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IV.B. Opportunity for Public/Board comments on the FIRST Report
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V. Superintendent's/Staff Reports
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V.A. Quarterly Investment Report
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V.B. Quarterly Financial Executive Summary
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VI. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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VI.A. Texas Government Code Section 551.071
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VI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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VI.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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VI.A.III. Consider legal advice regarding personnel and related action items.
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VI.B. Texas Government Code Section 551.072
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VI.B.I. Discussing purchase, exchange, lease, or value of real property
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VI.C. Texas Government Code Section 551.074
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VI.C.I. Consider hiring of professional personnel
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VI.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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VI.D. Texas Government Code Section 551.076
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VI.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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VII. Reconvene from Executive Session
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VIII. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
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IX. Consider action on items discussed in Executive Session
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IX.A. Consider board approval of hiring of professional personnel.
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IX.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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X. Special Recognitions
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of Minutes of November 17, 2025 Regular Meeting
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XI.B. Consider approval of 2025-2026 Amended Budget
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XI.C. Consider approval of Resolution of the Board of Trustees Designating Nonbusiness Days for Purposes of the Texas Public Information Act for Calendar Year 2026
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XI.D. Consider approval of TASB Localized Policy Update 126 - Local Policies BE, BED, CJ, CJA, CLE, CQB, CQD, CSA, DBD, DEC, DFBB, DH, EEP, EFA, EHBAF, EIA, FA, FEF, FFAC, FFB, FFF, FFG, FO, GF, and GKA
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XI.E. Consider approval of Local Policies CFB, CV, DGBA, and FNG
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XI.F. Consider approval of Easement and Right of Way to Oncor at 2445 Three Lakes Parkway
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XI.G. Consider approval of Purchase of One-to-One Student Chromebooks
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of the District Calendar for the 2026-2027 School Year
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XII.B. Consider approval of the Calendar for the the Wayne D. Boshears Center for Exceptional Programs for the 2026-2027 School Year
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XII.C. Consider approval of Instructional Materials Adoption Committee Proclamation 2026
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XIII. Future Business
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XIII.A. January 22, 2026 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Public Participation
|
|
| Subject: |
IV. Public Hearing on 2025 School Financial Integrity Rating System of Texas (FIRST) Report - District Status for 2023-2024
|
|
| Subject: |
IV.A. Presentation of Report by Staff
|
|
| Subject: |
IV.B. Opportunity for Public/Board comments on the FIRST Report
|
|
| Subject: |
V. Superintendent's/Staff Reports
|
|
| Subject: |
V.A. Quarterly Investment Report
|
|
| Subject: |
V.B. Quarterly Financial Executive Summary
|
|
| Subject: |
VI. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
VI.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
VI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
VI.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
VI.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
VI.B. Texas Government Code Section 551.072
|
|
| Subject: |
VI.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
VI.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
VI.C.I. Consider hiring of professional personnel
|
|
| Subject: |
VI.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
VI.D. Texas Government Code Section 551.076
|
|
| Subject: |
VI.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
VII. Reconvene from Executive Session
|
|
| Subject: |
VIII. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
|
|
| Subject: |
IX. Consider action on items discussed in Executive Session
|
|
| Subject: |
IX.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
IX.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
X. Special Recognitions
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Minutes of November 17, 2025 Regular Meeting
|
|
| Subject: |
XI.B. Consider approval of 2025-2026 Amended Budget
|
|
| Subject: |
XI.C. Consider approval of Resolution of the Board of Trustees Designating Nonbusiness Days for Purposes of the Texas Public Information Act for Calendar Year 2026
|
|
| Subject: |
XI.D. Consider approval of TASB Localized Policy Update 126 - Local Policies BE, BED, CJ, CJA, CLE, CQB, CQD, CSA, DBD, DEC, DFBB, DH, EEP, EFA, EHBAF, EIA, FA, FEF, FFAC, FFB, FFF, FFG, FO, GF, and GKA
|
|
| Subject: |
XI.E. Consider approval of Local Policies CFB, CV, DGBA, and FNG
|
|
| Subject: |
XI.F. Consider approval of Easement and Right of Way to Oncor at 2445 Three Lakes Parkway
|
|
| Subject: |
XI.G. Consider approval of Purchase of One-to-One Student Chromebooks
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of the District Calendar for the 2026-2027 School Year
|
|
| Subject: |
XII.B. Consider approval of the Calendar for the the Wayne D. Boshears Center for Exceptional Programs for the 2026-2027 School Year
|
|
| Subject: |
XII.C. Consider approval of Instructional Materials Adoption Committee Proclamation 2026
|
|
| Subject: |
XIII. Future Business
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|
| Subject: |
XIII.A. January 22, 2026 - Regular Meeting
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| Subject: |
XIV. Adjournment
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