I.A. Notice of Public Meeting to Discuss 2025-26 Tax Rate

II. Routine Business

II.A. Call to Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

III. Superintendent's Report (Goal 3)

III.A. Education Service Center Recognition

IV. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

V. Consent Agenda Items:

V.A. Consider Approval of Budget Amendments

V.B. Consider approval of the following board minutes:

• May 19, 2025 (regular meeting)
• May 28, 2025 (special called meeting)
• June 9, 2025 (called meeting budget workshop) 

VI. Finance

VI.A. Information/Discussion Items: (Goal 3)

VI.A.1. Financial Statements (Robin Hataway)

VI.A.1.a. Operating Statements (General, Food Service, Debt Service)

VI.A.1.b. Check Register

VI.A.1.c. Investment Report 

VI.A.1.d. Tax Collections 

VI.A.1.e. Open Purchase Orders

VI.A.2. ESSER II Non-Compliance Resolution Action: Unallowable Costs 

VI.A.3. Head Start Financials

VI.A.4. Student Panana Trip Presentation

VI.B. Maintenance: District Contractors 2025-26 School Year

VI.C. Action Items:

VI.C.1. Consider approval to request an Internal Financial Audit to Strengthen Fiscal Integrity and Operational Excellence

VI.C.2. Consider Approval of 2025-26 Operating Budgets (General, Food Service, Debt Service)

VI.C.3. Consider Approval of the Updated 2025-26 Salary Schedule

VII. Instruction (Goal 1 & 3)

VII.A. Information/Discussion Items:

VII.A.1. Head Start Directors Report

VII.B. Action Items:

VII.B.1. Consider approval of WOS High School Course Catalog 2025-26

VIII. Policy

VIII.A. Action Items:

VIII.A.1. Consider approval of Policy Update 125

VIII.A.2. Consider approval of the Claims Administrative Services contract renewal

VIII.A.3. Consider approval of the following updated job descriptions:

• Police Dispatcher/Records Secretary
• Police Officer
• Accounts Payable Specialist
• Secretary to the Director of Human Resources 
• Attendance Clerk
• Teacher
• Director of Human Resources

VIII.A.4. Consideration of the approval of the submission of certification waivers for WOCCISD

IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)

IX.A.1. Discussion of Selection/Employment

IX.A.2. Discussion of Evaluation

IX.A.3. Reassignment and Resignations

IX.A.4. Duties

IX.A.5. Discipline

IX.A.6. Discussion of Termination

IX.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

IX.A.8. Consider activation of an emergency permit for a classroom teacher

IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

IX.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

IX.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX.D.1. Consider hiring of professional personnel

IX.E. Safe and support school program

X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

XI. Personnel (Human Resources)

XI.A. Action Item:

XI.A.1. Consider approval of recommendations for hire for the following positions:

XI.A.1.a. Deputy Superintendent of Teaching, Learning, and Innovation 

XI.A.1.b. Chief of Operations and Student Services 

XI.A.1.c. Chief Technology Officer

XI.A.1.d. Director of PEIMS 

XI.A.2. Consider approval of contractual staff 

XII. Adjourn