Meeting Agenda
1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law
2. Seat New Board Member Jenna Capps
2.A. Statement of Office and Oath of Office
3. Action Items
3.A. Reorganization of the Board of Trustees
4. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE) 

  1. 551.074 Personnel Matters

  2. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint 

  3. 551.076 Safety and Security

   
5. Reconvene from Closed Session for action relative to items covered during Closed Session
6. Pledge of Allegiance and Prayer 
7. Special Presentations
7.A. AG:
- Stock Show Winners
- State Qualifiers: CDE and SDE
- Officer Positions
8. Reports
8.A. CCMR Report
8.B. Bond 2025: Preview the Plan of Finance and Schedule of Events
9. Discussion Items
9.A. WRA Architect Presentation on New Intermediate Campus
10. Public Participation as allowed by BED(LOCAL)
11. Consent Agenda
11.A. Minutes
11.B. Financials
11.C. Review and consider calendar for teacher appraisals, including second appraisers
11.D. Review and consider adoption of new phonics materials K-2
11.E. Melissa ISD DAEP MOU
11.F. Review and consider agreement with Smartox
11.G. Consider approval of TEA Low Attendance Waiver
11.H. Consider approval of PALS class for BRHS
12. Action Items
12.A. Review and consider approval of the hiring of a Director of Safety & Security
12.B. Review and consider approval of the hiring of a Director of Technology
12.C. Consider and take possible action to approve the revision of Policy DNA (LOCAL) to align with Teacher Incentive Allotment (TIA) requirements.  
12.D. Review and consider approval of Board Policy Update 125
12.E. Review and consider changes to bank signatures
12.F. Review and consider approval of Agreement for Future Property Donation form BR 595 Investments, LP
13. Superintendent's Comments
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2025 at 6:00 PM - Regular
Subject:
1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law
Subject:
2. Seat New Board Member Jenna Capps
Subject:
2.A. Statement of Office and Oath of Office
Subject:
3. Action Items
Subject:
3.A. Reorganization of the Board of Trustees
Subject:
4. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE) 

  1. 551.074 Personnel Matters

  2. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint 

  3. 551.076 Safety and Security

   
Subject:
5. Reconvene from Closed Session for action relative to items covered during Closed Session
Subject:
6. Pledge of Allegiance and Prayer 
Subject:
7. Special Presentations
Subject:
7.A. AG:
- Stock Show Winners
- State Qualifiers: CDE and SDE
- Officer Positions
Subject:
8. Reports
Subject:
8.A. CCMR Report
Subject:
8.B. Bond 2025: Preview the Plan of Finance and Schedule of Events
Subject:
9. Discussion Items
Subject:
9.A. WRA Architect Presentation on New Intermediate Campus
Subject:
10. Public Participation as allowed by BED(LOCAL)
Subject:
11. Consent Agenda
Subject:
11.A. Minutes
Subject:
11.B. Financials
Subject:
11.C. Review and consider calendar for teacher appraisals, including second appraisers
Subject:
11.D. Review and consider adoption of new phonics materials K-2
Subject:
11.E. Melissa ISD DAEP MOU
Subject:
11.F. Review and consider agreement with Smartox
Subject:
11.G. Consider approval of TEA Low Attendance Waiver
Subject:
11.H. Consider approval of PALS class for BRHS
Subject:
12. Action Items
Subject:
12.A. Review and consider approval of the hiring of a Director of Safety & Security
Subject:
12.B. Review and consider approval of the hiring of a Director of Technology
Subject:
12.C. Consider and take possible action to approve the revision of Policy DNA (LOCAL) to align with Teacher Incentive Allotment (TIA) requirements.  
Subject:
12.D. Review and consider approval of Board Policy Update 125
Subject:
12.E. Review and consider changes to bank signatures
Subject:
12.F. Review and consider approval of Agreement for Future Property Donation form BR 595 Investments, LP
Subject:
13. Superintendent's Comments
Subject:
14. Adjournment

Web Viewer