I.A. ROLL CALL

I.A.1. Administer Statement and Oath of Elected Officers

I.A.2. Roll Call

I.A.3. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.3.a. LEGAL

I.A.3.a.1. Pending or contemplated litigation matters and status report

I.A.3.a.1.1. 1882 Partnership Agreements

I.A.3.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.3.b. PERSONNEL

I.A.3.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.3.b.1.1. Consider recommendation from Superintendent regarding the proposed nonrenewal of term contract employees

I.A.3.b.1.2. Consider recommendation from Superintendent regarding the termination of probation contract employees

I.A.3.b.1.3. Consider recommendation from Superintendent regarding the proposed termination of term contract employees

I.A.3.b.1.4. Consider recommendation from Superintendent regarding the proposed termination of probationary contract employees

I.A.3.c. REAL ESTATE

I.A.3.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.3.c.1.1. Price Building Proposal

I.A.3.d. ECONOMIC DEVELOPMENT

I.A.3.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. BUDGET WORKSHOP

II.A. Budget Presentation

III. REGULAR OPEN BOARD MEETING

III.A. INTRODUCTION OF REGULAR MEETING

III.A.1. United States and Texas Flags Pledges of Allegiance

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent’s Report

III.B.2. Cabinet Report

III.B.2.a. Proposed 2025-2030 Board Outcome Goals

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

III.D.3. Report for General Fund Revenue and Expenditures

III.D.4. Report for Campus Activities Funds and Donations

III.D.5. Quarterly Investment Report

III.D.6. Districtwide Intruder Detection & Audit Report Findings

III.D.7. Report of Facilities Subcommittee

III.E. CONSENT AGENDA

III.E.1. Minutes of April 17, 2025, Regular Board Meeting

III.E.2. Approve the amendments to the Local Key Policies contained in the Annual Review for the 2024-2025 School Year

III.E.3. Approve Recommendation for Instructional Material for the 2025-2026 School Year

III.E.4. Approve Renewal of Charter Bus Services (RFP 22.24)

III.E.5. Delegate authority to the Chief Financial Officer to authorize automobile accident settlements in an amount up to $50,000.00

III.F. ACTION ITEMS

III.F.1. Action, if any, on items discussed in closed session.

III.F.2. Approve Budget Amendments

III.F.3. Approve Purchases of $50K or More

III.F.4. Approve Rankings and Contract Award for Chiller Replacement Project (CSP 25.15)

III.F.5. Approve Rankings and Contract Award for Student Athletic Insurance (RFP 25.19)

III.F.6. Approve Rankings and Contract Award for Health Insurance (RFP 25.18)

III.F.7. Approve District Contribution for Health Insurance and Other Paid Benefits for 2025-2026

III.F.8. Approve Contract Award for Fire Alarm System Replacement Project (RFP 25.20)

III.F.9. Reorganize Board of Trustees

IV. ADJOURNMENT