|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
4. INFORMATION
|
|
4.A. Board Safety Training
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes from July 15, 2025 (Special Meeting) as presented.
|
|
5.B. Consider Approval of Resolution Regarding Committees Composed of Less than a Quorum as presented (Alignment with Goals 1-5)
|
|
5.C. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026 as presented (Alignment with Goal 3)
|
|
6. ACTION
|
|
6.A. Consider Approval of the 2025-2026 Student Code of Conduct as presented (Alignment with Goals 1 & 2)
|
|
6.B. Consider Approval of Purchase over $50,000 for Engage! Learning, LLC for Strong Foundations Planning Facilitation and Support with Grant Funds as presented (Alignment with Goals 1 & 3)
|
|
7. INFORMATION
|
|
7.A. First Reading of Updates to Local Polices: EFB(LOCAL) - Instructional Resources/Library Materials, FD(LOCAL) - Admissions, FM(LOCAL) - Student Activities, and FNCE(LOCAL) - Student Conduct/Personal Communication Devices/Electronic Devices, and Exhibit FEA as presented.
|
|
7.B. Student Parent Handbooks
|
|
7.C. A-F Accountability Update for 2023-2024 and 2024-2025
|
|
7.D. Updated FNG Administrative Forms and Procedures
|
|
7.E. Strategic Plan Update
|
|
7.F. Walden Property
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | August 5, 2025 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. INFORMATION
|
|
| Subject: |
4.A. Board Safety Training
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from July 15, 2025 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of Resolution Regarding Committees Composed of Less than a Quorum as presented (Alignment with Goals 1-5)
|
|
| Subject: |
5.C. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026 as presented (Alignment with Goal 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of the 2025-2026 Student Code of Conduct as presented (Alignment with Goals 1 & 2)
|
|
| Subject: |
6.B. Consider Approval of Purchase over $50,000 for Engage! Learning, LLC for Strong Foundations Planning Facilitation and Support with Grant Funds as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.A. First Reading of Updates to Local Polices: EFB(LOCAL) - Instructional Resources/Library Materials, FD(LOCAL) - Admissions, FM(LOCAL) - Student Activities, and FNCE(LOCAL) - Student Conduct/Personal Communication Devices/Electronic Devices, and Exhibit FEA as presented.
|
|
| Subject: |
7.B. Student Parent Handbooks
|
|
| Subject: |
7.C. A-F Accountability Update for 2023-2024 and 2024-2025
|
|
| Subject: |
7.D. Updated FNG Administrative Forms and Procedures
|
|
| Subject: |
7.E. Strategic Plan Update
|
|
| Subject: |
7.F. Walden Property
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|