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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. DISTRICT EXCELLENCE
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III.A. HERO RECOGNITION
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III.B. STUDENT RECOGNITION
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III.C. STAFF RECOGNITION
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III.D. STAFF MEMBER OF THE MONTH
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IV. CONSENT AGENDA
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IV.A. APPROVE PREVIOUS MONTH MINUTES
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IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
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IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000
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IV.D. APPROVE BUDGET AMENDMENTS
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM:
A. BEST Committee Update- 4.2 Systematic, Long-range Facility Planning B. Discuss Transfer Policy Review for the 25-26 School Year C. Discuss Launch of Behavior Support Cohort (BASE) D. Discuss HB 1481 (Cell Phone) E. Discuss Student & Parent Handbook and Employee Handbook F. Discuss Athletic Handbook |
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VII. ACTION ITEM:
A. Discussion and Approval of TIA Handbook- 2.2 Retain Effective Educators B. Discussion and Approval of bus financing-4.3 Operational Effectiveness and Efficiency C. Discussion and Approval of Pay Plans and Stipends- 2.1 Recruit Highly Qualified Educators D. Discussion and Approval of Legislative Changes to our Policy Manual- 4.3 Operational Effectiveness and Planning E. Discussion and Approval of 2025-2026 FHS Course Guide- 1.3 College and/or Career and/or Military Ready Students F. Discussion and Approval of Amendment to EIC- 1.1 Academic Achievement-Growth at ALL Levels G. Discussion and Approval of Student & Parent Handbook and Employee Handbook- 3.1 Improve Parent and Family Satisfaction and Engagement through Communication H. Discussion and Approval of Athletic Handbook- 1.2 Safety and Well-Being of Students I. Discussion and Approval of student meal rate- 1.2 Safety and Well-Being of Students |
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VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VIII.A. ENROLLMENT REPORT
July 2024- 2927 July 2025- 2951 Difference- 24 |
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IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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IX.B. Transfer Policy Review for the 25-26 School Year
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IX.C. REAL PROPERTY OWNED BY THE DISTRICT
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IX.D. SECURITY PERSONNEL AND DEVICES
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X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XI. ADJOURNMENT
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XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON JULY 11, 2025 For the Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
III. DISTRICT EXCELLENCE
|
|
| Subject: |
III.A. HERO RECOGNITION
|
|
| Subject: |
III.B. STUDENT RECOGNITION
|
|
| Subject: |
III.C. STAFF RECOGNITION
|
|
| Subject: |
III.D. STAFF MEMBER OF THE MONTH
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVE PREVIOUS MONTH MINUTES
|
|
|
Description:
|
||
| Subject: |
IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
|
|
| Subject: |
IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000
|
|
|
Description:
|
||
| Subject: |
IV.D. APPROVE BUDGET AMENDMENTS
|
|
| Subject: |
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
VI. INFORMATION ITEM:
A. BEST Committee Update- 4.2 Systematic, Long-range Facility Planning B. Discuss Transfer Policy Review for the 25-26 School Year C. Discuss Launch of Behavior Support Cohort (BASE) D. Discuss HB 1481 (Cell Phone) E. Discuss Student & Parent Handbook and Employee Handbook F. Discuss Athletic Handbook |
|
|
Description:
|
||
| Subject: |
VII. ACTION ITEM:
A. Discussion and Approval of TIA Handbook- 2.2 Retain Effective Educators B. Discussion and Approval of bus financing-4.3 Operational Effectiveness and Efficiency C. Discussion and Approval of Pay Plans and Stipends- 2.1 Recruit Highly Qualified Educators D. Discussion and Approval of Legislative Changes to our Policy Manual- 4.3 Operational Effectiveness and Planning E. Discussion and Approval of 2025-2026 FHS Course Guide- 1.3 College and/or Career and/or Military Ready Students F. Discussion and Approval of Amendment to EIC- 1.1 Academic Achievement-Growth at ALL Levels G. Discussion and Approval of Student & Parent Handbook and Employee Handbook- 3.1 Improve Parent and Family Satisfaction and Engagement through Communication H. Discussion and Approval of Athletic Handbook- 1.2 Safety and Well-Being of Students I. Discussion and Approval of student meal rate- 1.2 Safety and Well-Being of Students |
|
|
Description:
|
||
| Subject: |
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
| Subject: |
VIII.A. ENROLLMENT REPORT
July 2024- 2927 July 2025- 2951 Difference- 24 |
|
|
Description:
|
||
| Subject: |
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
|
|
| Subject: |
IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
|
|
| Subject: |
IX.B. Transfer Policy Review for the 25-26 School Year
|
|
|
Description:
|
||
| Subject: |
IX.C. REAL PROPERTY OWNED BY THE DISTRICT
|
|
| Subject: |
IX.D. SECURITY PERSONNEL AND DEVICES
|
|
| Subject: |
X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
XI. ADJOURNMENT
|
|
| Subject: |
XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON JULY 11, 2025 For the Board of Trustees |
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