2. Invocation/Pledge

3. Open Forum

4. Discussion/Approval of the Minutes for the June 18, 2025 6pm Regular Board Meeting, June 25, 2025 6pm Special Board Meeting and July 16, 2025 7pm Special Board Meeting

5. McCamey ISD Budget Review for the 2025/2026 School Year

6. Construction Update and Future Planning

7. Discussion/Approval of construction change to McCamey ISD Phase 2 Gymnasium Building Project

8. Discussion & Reports:

8.A. Technology

8.B. Maintenance and Transportation

8.C. Instruction, Curriculum and Academics

8.D. Athletics and Extracurriculars

9. First Reading of TASB Local Policy Update 125; affecting local 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
FEC(LOCAL):  ATTENDANCE:  ATTENDANCE FOR CREDIT
FFAC(LOCAL):  WELLNESS AND HEALTH SERVICES:  MEDICAL TREATMENT
 

10. Discussion/Approval of Student Athletic Policy for 2025-2026 school year

11. Discussion/Approval of Drug and Alcohol Policy for 2025-2026 school year

12. Discussion/Approval of Student Handbooks for 2025-2026 school year

13. Discussion/Approval of Student Code of Conduct for 2025-2026 school year

14. Discussion/Approval 2025-2026 Cafeteria Prices

15. Discussion/Approval of Employee Handbook for 2025-2026 school year

16. Discussion/Approval to Delegate Contractual Authority to Obligate McCamey ISD Under Chapter 41 to the Superintendent for the Purchase of Attendance Credits for the 25-26 School Year

17. Discussion/Approval of Interlocal Agreement with Region 18 ESC Information Systems 2025-2026

18. Discussion/Approval of Updated HVAC Filter Contract for 2025

19. Discussion of the Teardown of the McCamey High School and donated items to the McCamey Museum

20. Discussion/Approval of 2025-2026 Employee Health Insurance Premiums

21. Discussion/Approval to Authorize Dr. Rodney Schneider as the Authorized Representative of McCamey Independent School District for the Investment Officer for Lone Star Investment Pool 

22. Discussion/Approval of Resolution to create Local School Library Advisory Council

23. Discussion/Approval of Policy EFB(LOCAL) INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS - regarding Local School Library Advisory Council Instructional Resources

24. Discussion/Approval of Policy FD(LOCAL) ADMISSIONS - regarding the participation of Homeschool Students in UIL activities

25. Discussion/Approval of Policy FM(LOCAL) STUDENT ACTIVITIES - regarding absences for UIL activities and absences for other extracurricular activities 

26. Discussion/Approval of Policy FNCE(LOCAL) STUDENT CONDUCT:  PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES - regarding the use of telecommunication devices

27. Discussion/Approval to consider contracting with CWS Consulting for counseling and academic services

28. Discussion/Approval of Budget Amendment(s)

29. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report

30. Discussion/Approval of Personnel Issues Including:  Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Government Code 551.074:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

30.A. Resignations

30.B. Employment

30.C. Personnel Review

31. Superintendent's Report

31.A. Start Date of August 4th for Teachers, August 5th is General Assembly (Board Members are welcome to attend and speak)

31.B. Other

32. Set Next Board Meeting Date(s): Possible August 27th

33. Adjourn