Meeting Agenda
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. HORNET LEGENDS SPOTLIGHT
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5. PUBLIC COMMENTS
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6. CONSENT AGENDA
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6.A. MINUTES OF JUNE 16, 2025 REGULAR MEETING
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6.B. FINANCIAL STATEMENTS AS OF JUNE 30, 2025
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6.C. BILLS AND PAYROLLS FOR JUNE 2025
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6.D. BUDGET AMENDMENTS
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6.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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6.F. VITAL SIGNS REPORT
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7. INFORMATION ITEMS
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8. PRESENTATION/DISCUSSION/ACTION ITEMS
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8.A. PRESENTATION OF AMENDED DISTRICT OF INNOVATION PLAN FOR ADOPTION
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8.B. 2025-2026 HEALTH INSURANCE PREMIUMS
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8.C. SALARY SCHEDULES FOR 2025-2026
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8.D. CAFETERIA MEAL PRICES FOR 2025-2026
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8.E. BID PROPOSAL FOR BASEBALL UPGRADES
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8.F. RECOMMENDATION OF ARCHITECT FIRM TO RENOVATE GATESVILLE JUNIOR HIGH, FIELD HOUSE, AND PRESS BOX
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8.G. DAILY CAMPUS ATTENDANCE SNAPSHOT TIMES
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8.H. ALTERNATE ATTENDANCE TAKING TIMES FOR AFTERNOON WINGS STUDENTS AND MORNING TBI STUDENTS
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8.I. POLICY UPDATE 125
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8.I.1. (LEGAL) POLICIES
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8.I.2. (LOCAL) POLICIES LISTED
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8.J. ORDER GENERAL ELECTION TO ELECT TWO TRUSTEES FOR THREE-YEAR TERMS
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8.K. APPOINT ELECTION ADMINISTRATORS
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9. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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9.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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9.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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10. ACTION PURSUANT TO EXECUTIVE SESSION
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10.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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10.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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11. FUTURE BUSINESS
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11.A. FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
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Presenter: |
Charles Ament, President
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Attachments:
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Subject: |
2. PLEDGE OF ALLEGIANCE
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Subject: |
3. INVOCATION
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|
Subject: |
4. HORNET LEGENDS SPOTLIGHT
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Presenter: |
Barrett Pollard, Ed.D., Superintendent
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Attachments:
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Subject: |
5. PUBLIC COMMENTS
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Presenter: |
Charles Ament, President
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Subject: |
6. CONSENT AGENDA
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|
Subject: |
6.A. MINUTES OF JUNE 16, 2025 REGULAR MEETING
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|
Attachments:
|
||
Subject: |
6.B. FINANCIAL STATEMENTS AS OF JUNE 30, 2025
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|
Attachments:
|
||
Subject: |
6.C. BILLS AND PAYROLLS FOR JUNE 2025
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|
Attachments:
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||
Subject: |
6.D. BUDGET AMENDMENTS
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|
Attachments:
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||
Subject: |
6.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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|
Attachments:
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||
Subject: |
6.F. VITAL SIGNS REPORT
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|
Attachments:
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||
Subject: |
7. INFORMATION ITEMS
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|
Subject: |
8. PRESENTATION/DISCUSSION/ACTION ITEMS
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|
Subject: |
8.A. PRESENTATION OF AMENDED DISTRICT OF INNOVATION PLAN FOR ADOPTION
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Presenter: |
Yancey Sanderson, Ed.D., Asst Supt. of Admin. Services
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Attachments:
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Subject: |
8.B. 2025-2026 HEALTH INSURANCE PREMIUMS
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Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
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Attachments:
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Subject: |
8.C. SALARY SCHEDULES FOR 2025-2026
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Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
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Attachments:
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Subject: |
8.D. CAFETERIA MEAL PRICES FOR 2025-2026
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Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
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Attachments:
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Subject: |
8.E. BID PROPOSAL FOR BASEBALL UPGRADES
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Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
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Attachments:
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Subject: |
8.F. RECOMMENDATION OF ARCHITECT FIRM TO RENOVATE GATESVILLE JUNIOR HIGH, FIELD HOUSE, AND PRESS BOX
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
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|
Attachments:
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Subject: |
8.G. DAILY CAMPUS ATTENDANCE SNAPSHOT TIMES
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
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|
Attachments:
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Subject: |
8.H. ALTERNATE ATTENDANCE TAKING TIMES FOR AFTERNOON WINGS STUDENTS AND MORNING TBI STUDENTS
|
|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
|
|
Attachments:
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Subject: |
8.I. POLICY UPDATE 125
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
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|
Subject: |
8.I.1. (LEGAL) POLICIES
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
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|
Attachments:
|
||
Subject: |
8.I.2. (LOCAL) POLICIES LISTED
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
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|
Attachments:
|
||
Subject: |
8.J. ORDER GENERAL ELECTION TO ELECT TWO TRUSTEES FOR THREE-YEAR TERMS
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
|
|
Attachments:
|
||
Subject: |
8.K. APPOINT ELECTION ADMINISTRATORS
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|
Presenter: |
Barrett Pollard, Ed.D., Superintendent
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|
Attachments:
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||
Subject: |
9. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
|
|
Subject: |
9.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
Subject: |
9.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
Subject: |
10. ACTION PURSUANT TO EXECUTIVE SESSION
|
|
Subject: |
10.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
|
|
Subject: |
10.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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|
Subject: |
11. FUTURE BUSINESS
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Subject: |
11.A. FUTURE AGENDA ITEMS
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Subject: |
12. ADJOURNMENT
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