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Meeting Agenda
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1. OPENING
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. PRAYER AND PLEDGES-STEVEN OWENS
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1.D. PUBLIC COMMENTS
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2. DISTRICT/CAMPUS REPORTS
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2.A. CURRICULUM INSTRUCTION
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2.A.(1) STAAR PERFORMANCE UPDATE
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2.B. SAFETY AND SECURITY
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3. CONSENT AGENDA
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3.A. MINUTES OF JUNE 17, 2025 REGULAR AND SPECIAL MEETINGS
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3.B. MONTHLY FINANCIAL REPORT
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3.C. COMPARISON OF REVENUES TO EXPENDITURES
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3.D. INVESTMENT REPORT
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4. PRESENTATION/DISCUSSION/ACTION
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4.A. TASB POLICY UPDATE 125
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4.B. MCLENNAN COUNTY CHALLENGE ACADEMY
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4.C. TEXAS A&M AGRILIFE ADJUNCT PROFESSORS
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4.D. AG- EXTRACURRICULAR ACTIVITY
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4.E. HOMESCHOOL EXTRACURRICULAR PARTICIPATION
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4.F. STIPEND SCHEDULE REVISION
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5. INFORMATION ITEMS
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5.A. TEC BOARD LEGISLATIVE UPDATE SESSIONS
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5.B. SB 413
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5.C. FACILITY UPDATE
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5.D. HB 2/COMPENSATION PLAN/TITLE FUNDS
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5.E. BUSINESS MANAGER RETIREMENT
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6. EXECUTIVE SESSION
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6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
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6.A.(1) EMERGENCY OPERATION PLANS
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6.A.(2) BUSINESS MANAGER
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7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
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8. FUTURE BUSINESS
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8.A. DISCUSS ANY FUTURE AGENDA ITEMS
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8.B. NEXT MEETING DATE
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. OPENING
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|
| Subject: |
1.A. CALL TO ORDER
|
|
| Subject: |
1.B. ESTABLISH QUORUM
|
|
| Subject: |
1.C. PRAYER AND PLEDGES-STEVEN OWENS
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|
| Subject: |
1.D. PUBLIC COMMENTS
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|
| Subject: |
2. DISTRICT/CAMPUS REPORTS
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|
| Subject: |
2.A. CURRICULUM INSTRUCTION
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|
| Subject: |
2.A.(1) STAAR PERFORMANCE UPDATE
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|
| Presenter: |
JOSH JONES
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Description:
RECENT STAAR AND EOC RESULTS
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| Subject: |
2.B. SAFETY AND SECURITY
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|
| Subject: |
3. CONSENT AGENDA
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|
| Subject: |
3.A. MINUTES OF JUNE 17, 2025 REGULAR AND SPECIAL MEETINGS
|
|
| Subject: |
3.B. MONTHLY FINANCIAL REPORT
|
|
| Subject: |
3.C. COMPARISON OF REVENUES TO EXPENDITURES
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|
| Subject: |
3.D. INVESTMENT REPORT
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|
| Subject: |
4. PRESENTATION/DISCUSSION/ACTION
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|
| Subject: |
4.A. TASB POLICY UPDATE 125
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| Presenter: |
CHRIS DOWDY
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Description:
REVIEW AND ADOPT LOCAL POLICIES UPDATE 125:
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 |
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| Subject: |
4.B. MCLENNAN COUNTY CHALLENGE ACADEMY
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| Presenter: |
CHRIS DOWDY
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Description:
POSSIBLE APPROVAL OF MOU FOR JJAEP SERVICES
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| Subject: |
4.C. TEXAS A&M AGRILIFE ADJUNCT PROFESSORS
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| Presenter: |
CHRIS DOWDY
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Description:
APPROVAL OF CHELSEA DORWARD AND TERRY TAYLOR AS ADJUNCT PROFESSORS
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| Subject: |
4.D. AG- EXTRACURRICULAR ACTIVITY
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| Presenter: |
CHRIS DOWDY
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Description:
RECOGNITION OF AG AS AN EXTRACURRICULAR ACTIVITY
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| Subject: |
4.E. HOMESCHOOL EXTRACURRICULAR PARTICIPATION
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| Presenter: |
CHRIS DOWDY
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Description:
POLICY REGARDING HOMESCHOOL STUDENT PARTICIPATION IN EXTRACURRICULAR ACTIVITIES
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| Subject: |
4.F. STIPEND SCHEDULE REVISION
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| Presenter: |
CHRIS DOWDY
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Description:
POSSIBLE REVISION OF THE DISTRICT STIPEND SCHEDULE
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| Subject: |
5. INFORMATION ITEMS
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| Subject: |
5.A. TEC BOARD LEGISLATIVE UPDATE SESSIONS
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| Subject: |
5.B. SB 413
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| Presenter: |
CHRIS DOWDY
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Description:
UPDATE ON SB 413, RELATING TO MEETINGS OF THE BOARD OF TRUSTEES, TO TAKE EFFECT SEPTEMBER 1, 2025
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| Subject: |
5.C. FACILITY UPDATE
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| Presenter: |
CHRIS DOWDY
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| Subject: |
5.D. HB 2/COMPENSATION PLAN/TITLE FUNDS
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| Presenter: |
CHRIS DOWDY
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Description:
COMPENSATION PLAN UPDATE FOR 2025-2026 SCHOOL YEAR
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| Subject: |
5.E. BUSINESS MANAGER RETIREMENT
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| Presenter: |
CHRIS DOWDY
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| Subject: |
6. EXECUTIVE SESSION
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| Subject: |
6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
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| Subject: |
6.A.(1) EMERGENCY OPERATION PLANS
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| Presenter: |
ROY FIKAC
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Description:
APPROVAL OF 2025-26 EMERGENCY OPERATION PLANS
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| Subject: |
6.A.(2) BUSINESS MANAGER
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| Subject: |
7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
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| Subject: |
8. FUTURE BUSINESS
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| Subject: |
8.A. DISCUSS ANY FUTURE AGENDA ITEMS
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| Subject: |
8.B. NEXT MEETING DATE
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| Subject: |
9. ADJOURNMENT
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