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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Public Participation [Policy BED]
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5. Communication from Administration
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5.A. Superintendent's Update
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5.B. LASO Cycle 4 Report
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5.C. Special Education Update
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5.D. Budget Recap Report/Check Register for October 2025
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5.E. Budget Recap Report/Check Register for September 2025
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6. New Business
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6.A. Board of Trustees Continuing Education Hours
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6.B. Election of Board Officers
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7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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7.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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7.B. To Discuss Participation in Multi-District Litigation involving Youth Social Media Usage and Related Litigation and entering into a contingency fee contract with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District (Texas Government Code § 551.071)
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8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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8.A. Discussion and Possible Action Regarding Legal and Personnel Matters
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8.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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8.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Public Participation [Policy BED]
|
|
| Subject: |
5. Communication from Administration
|
|
| Subject: |
5.A. Superintendent's Update
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|
| Presenter: |
Dr. Luz Martinez
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|
| Subject: |
5.B. LASO Cycle 4 Report
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|
| Presenter: |
Mrs. Jennifer Flowers
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|
| Subject: |
5.C. Special Education Update
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|
| Presenter: |
Mrs. Gloria Hamill-Garcia
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|
| Subject: |
5.D. Budget Recap Report/Check Register for October 2025
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|
| Presenter: |
Dr. Peter Pitts
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|
| Subject: |
5.E. Budget Recap Report/Check Register for September 2025
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|
| Presenter: |
Dr. Peter Pitts
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|
| Subject: |
6. New Business
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|
| Subject: |
6.A. Board of Trustees Continuing Education Hours
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|
| Presenter: |
Mr. Joseph Ruiz
|
|
| Subject: |
6.B. Election of Board Officers
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|
| Presenter: |
Mr. Joseph Ruiz
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|
| Subject: |
7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
7.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
7.B. To Discuss Participation in Multi-District Litigation involving Youth Social Media Usage and Related Litigation and entering into a contingency fee contract with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District (Texas Government Code § 551.071)
|
|
| Subject: |
8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
8.A. Discussion and Possible Action Regarding Legal and Personnel Matters
|
|
| Subject: |
8.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
|
|
| Subject: |
8.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
|
|
| Subject: |
9. Adjourn
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