2. Opening Prayer & Pledges

3. Forum for community input

4. Consider approving a resolution for the authorization to allow budget transfers between function codes for the 2025-2026 school year.

5. Consent Agenda

5.1. Monthly Check Register

5.2. Finance/Investment Report

5.3. Budget Amendments/Reallocation

5.4. Minutes from previous meeting

6. Consider and act on the 2025-2026 M&O Tax Rate as mandated by the Texas Education Agency.

7. Consider and act on the 2025-2026 I&S Tax Rate.

8. Administrative Team Reports

9. Discuss and possibly approve granting an easement to the City of Lone Oak for Abstract Number A0680, for maintenance behind the water treatment plant performed by Farmers Electric Cooperative. 

10. Review and possibly approve innovative courses for the 2025-2026 school year

11. Executive Session

11.1. 551.074 Discuss personnel or to hear complaints against personnel

12. Consider and possibly approve the change in title of the Superintendent Communications Liaison to Coordinator of Communication & Grants. 

13. Adjournment