2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. SUPERINTENDENT'S REPORT Non-Action Items

4. NEW BUSINESS - Action items

5. Consider Minutes of June 23, 2025 Board Meeting

6. Payment of Accounts, Financial Report, Budget Amendment and Approve Tax Report for June 2025.

7. Consider Meeting Date and Tax Rate for Publication. August 8,2025

8. Consider purchase of a new school bus.

9. Consider Low attendance waivers for 24-25 school year

10. Consider Staff Development days waiver for 25-26 school year

11. Consider TASB Policy Manual Update 125

12. Consider update to Board Policy FDA Local Admissions Interdistrict Transfers.

13. Consider update to Board Policy EIA Local Grading/Progress Reports to Parents

14. Consider update to Board Policy EFB (Local) Instructional Resources Library Materials

15. Consider update to Board Policy FD (Local) Admissions and FM (Local) Student Activities in regard to UILParticipation. 

16. Consider update to Board Policy FNCE (Local) Student Conduct Personal Telecommunications/Electronic Devices. 

17. Consider approving Student Handbooks, Teacher Handbook, Athletic Handbook, Student Code of Conduct, Acceptable Use and Internet Safety Policy for Computers and Networks, A.I. Policy, and Jr High/High School Chromebook Handbook. 

18. Consider 2025-26 Region 8 ESC Contract

19. Consider Lamar County 4-H Adjunct Faculty Resolution

20. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

21. Adjournment