Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. SUPERINTENDENT'S REPORT
2.A. Information / Superintendent's Update
3. PUBLIC COMMENT
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
4. CONSTRUCTION REPORT
5. CLOSED MEETING
5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
5.A.1. Retires/Rehires/Resignations
5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
5.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical  infrastructure facility located within the jurisdiction of the school district.
5.E. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
5.F. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
5.F.1. HB 3372 Request
5.G. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
5.H. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
5.H.1. Consultation and deliberation regarding Caleb Elliott matter including investigations and pending lawsuits - Cause No. 471-08602-2025 and Cause No. 471-08453-2025 in the District Court of Collin County.
6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
7.A. Consideration and possible action to approve HB 3372 request.
8. INFORMATION/CONFIRMATION AGENDA ITEMS
8.A. Demographic and Facility Planning Update
9. ACTION/BRIEFING AGENDA ITEMS
9.A. Consider and Approve District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
9.B. Consider and Approve Local Policy Update 126
9.C. Consider and Approve Uptown School Site Interlocal Agreement (ILA)
9.D. Consider and Approve the Guaranteed Maximum Price (GMP) - Green Meadows School Site
9.E. Consider and Approve the Guaranteed Maximum Price (GMP) - Ramble School Site
9.F. Consider and Approve the Guaranteed Maximum Price (GMP) - Uptown School Site
9.G. Consider and Approve the Guaranteed Maximum Price (GMP) - Uptown School Site Ground Work
9.H. Consider and Approve 2025 Tax Roll Resolution
9.I. Consider and Approve One-Time Lump Sum Payment (Budget Update)
9.J. Approve Collin County Appraisal District Board of Directors Voting Resolution
9.K. Approve Denton County Appraisal District Board of Directors Voting Resolution
10. CONSENT/CONFIRMATION AGENDA ITEMS
10.A. Minutes of the October 16, 2025 Special Called Meeting and the October 20, 2025 Regular Board Meeting
10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2025 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
Subject:
1.A. Pledge of Allegiance
Agenda Item Type:
Group
Subject:
1.B. Invocation
Agenda Item Type:
Group
Subject:
2. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
2.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
4. CONSTRUCTION REPORT
Presenter:
David Fink
Agenda Item Type:
Information Item
Subject:
5. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
Subject:
5.A.1. Retires/Rehires/Resignations
Agenda Item Type:
Action Item
Subject:
5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
Subject:
5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
Subject:
5.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical  infrastructure facility located within the jurisdiction of the school district.
Agenda Item Type:
Action Item
Subject:
5.E. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Agenda Item Type:
Action Item
Subject:
5.F. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Agenda Item Type:
Action Item
Description:
Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Subject:
5.F.1. HB 3372 Request
Agenda Item Type:
Action Item
Subject:
5.G. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Agenda Item Type:
Action Item
Subject:
5.H. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Agenda Item Type:
Action Item
Subject:
5.H.1. Consultation and deliberation regarding Caleb Elliott matter including investigations and pending lawsuits - Cause No. 471-08602-2025 and Cause No. 471-08453-2025 in the District Court of Collin County.
Agenda Item Type:
Action Item
Subject:
6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
Subject:
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
7.A. Consideration and possible action to approve HB 3372 request.
Agenda Item Type:
Action Item
Subject:
8. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
8.A. Demographic and Facility Planning Update
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Information Item
Attachments:
Subject:
9. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
9.A. Consider and Approve District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
Subject:
9.B. Consider and Approve Local Policy Update 126
Presenter:
Dave Wilson
Agenda Item Type:
Action Item
Attachments:
Subject:
9.C. Consider and Approve Uptown School Site Interlocal Agreement (ILA)
Presenter:
David Fink
Agenda Item Type:
Action Item
Attachments:
Subject:
9.D. Consider and Approve the Guaranteed Maximum Price (GMP) - Green Meadows School Site
Presenter:
David Fink
Agenda Item Type:
Action Item
Attachments:
Subject:
9.E. Consider and Approve the Guaranteed Maximum Price (GMP) - Ramble School Site
Presenter:
David Fink
Agenda Item Type:
Action Item
Attachments:
Subject:
9.F. Consider and Approve the Guaranteed Maximum Price (GMP) - Uptown School Site
Presenter:
David Fink
Agenda Item Type:
Action Item
Attachments:
Subject:
9.G. Consider and Approve the Guaranteed Maximum Price (GMP) - Uptown School Site Ground Work
Presenter:
David Fink
Agenda Item Type:
Action Item
Attachments:
Subject:
9.H. Consider and Approve 2025 Tax Roll Resolution
Presenter:
Dr. Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
9.I. Consider and Approve One-Time Lump Sum Payment (Budget Update)
Presenter:
Dr. Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
9.J. Approve Collin County Appraisal District Board of Directors Voting Resolution
Presenter:
Jeff Gravley
Agenda Item Type:
Action Item
Attachments:
Subject:
9.K. Approve Denton County Appraisal District Board of Directors Voting Resolution
Presenter:
Jeff Gravley
Agenda Item Type:
Action Item
Attachments:
Subject:
10. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
10.A. Minutes of the October 16, 2025 Special Called Meeting and the October 20, 2025 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
11. ADJOURNMENT
Agenda Item Type:
Action Item

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