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Meeting Agenda
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1. Call to Order - Roll Call
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2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
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3. Moment of Silence
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4. Pledge to the US Flag and Texas Flag
A. Lone Star Trails Elementary: Principal, Morgan Robertson: Pledge Leaders, Rosaley Nikolai & Isabella Smith |
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5. Public Forum
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6. Consent Agenda
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6.A. Approval of Board Meeting Minutes
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6.B. Approval of Monthly Financials
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6.C. Approval of Updated 2025-2026 T-TESS Appraiser List
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6.D. ↵ Approval of the Following Revised Policies and New Local Policy
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7. Superintendent's Update
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8. ↵District Informational Reports
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8.A. Bond 2023 Monthly Report
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8.B. ↵Student Attendance Report
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9. Action Items
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9.A. ↵Discussion of and Request for Approval of Pre-K-2nd Grade Annual Targets to Measure Annual Board Goals in Alignment with HB3 Early Literacy & HB3 Early Math
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9.B. ↵Discussion of and Request for Approval of the Superintendent's Evaluation Timeline, Template, and Evaluation Criteria in Accordance with Board Policy BJCD (LOCAL)
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9.C. ↵Discussion of and Possible Approval of the 2025-2026 Tax Rate
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9.D. Discussion of and Request for Approval of Budget Amendment #2
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9.E. Discussion and Possible Action to Approve a Resolution Certifying Compliance with Texas Education Code §11.05 and 28.0022(h) Regarding Prohibitions on Diversity, Equity, and Inclusion (DEI) Duties, and to Authorize the Superintendent to Submit the Required Annual Certification to the Texas Education Agency on or before September 30, 2025
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10. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071- For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.72 - For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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11. Action Arising from Closed Session
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12. Information Items
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12.A. BB ↵Board Committee Monthly Report
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12.B. ↵ ↵ ↵Reportable Purchase Orders Over $50,000
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12.C. Donations over $5,000-Less than $20,000
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12.D. Human Capital Monthly Routine Personnel Report
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Moment of Silence
|
|
| Subject: |
4. Pledge to the US Flag and Texas Flag
A. Lone Star Trails Elementary: Principal, Morgan Robertson: Pledge Leaders, Rosaley Nikolai & Isabella Smith |
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Meeting Minutes
|
|
| Subject: |
6.B. Approval of Monthly Financials
|
|
| Subject: |
6.C. Approval of Updated 2025-2026 T-TESS Appraiser List
|
|
| Subject: |
6.D. ↵ Approval of the Following Revised Policies and New Local Policy
|
|
| Subject: |
7. Superintendent's Update
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|
| Presenter: |
Presenter: Dr. Stephanie Howard
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|
| Subject: |
8. ↵District Informational Reports
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|
| Subject: |
8.A. Bond 2023 Monthly Report
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|
| Presenter: |
Presenter: Parkhill
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| Subject: |
8.B. ↵Student Attendance Report
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| Presenter: |
Presenter: Cyndi Pyles, Tricia Teran, Susan Hendricks, Fallon Mclane & Melissa Horner
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| Subject: |
9. Action Items
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|
| Subject: |
9.A. ↵Discussion of and Request for Approval of Pre-K-2nd Grade Annual Targets to Measure Annual Board Goals in Alignment with HB3 Early Literacy & HB3 Early Math
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|
| Presenter: |
Presenter: Erin Bueno
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| Subject: |
9.B. ↵Discussion of and Request for Approval of the Superintendent's Evaluation Timeline, Template, and Evaluation Criteria in Accordance with Board Policy BJCD (LOCAL)
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| Presenter: |
Presenter: Kara Belew
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| Subject: |
9.C. ↵Discussion of and Possible Approval of the 2025-2026 Tax Rate
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| Presenter: |
Presenter: Tucker Durham
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| Subject: |
9.D. Discussion of and Request for Approval of Budget Amendment #2
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| Presenter: |
Presenter: Tucker Durham
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| Subject: |
9.E. Discussion and Possible Action to Approve a Resolution Certifying Compliance with Texas Education Code §11.05 and 28.0022(h) Regarding Prohibitions on Diversity, Equity, and Inclusion (DEI) Duties, and to Authorize the Superintendent to Submit the Required Annual Certification to the Texas Education Agency on or before September 30, 2025
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| Presenter: |
Presenter: Roberto Cedillo
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| Subject: |
10. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071- For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.72 - For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
11. Action Arising from Closed Session
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|
| Subject: |
12. Information Items
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|
| Subject: |
12.A. BB ↵Board Committee Monthly Report
|
|
| Subject: |
12.B. ↵ ↵ ↵Reportable Purchase Orders Over $50,000
|
|
| Subject: |
12.C. Donations over $5,000-Less than $20,000
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|
| Subject: |
12.D. Human Capital Monthly Routine Personnel Report
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| Subject: |
13. Adjourn
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