Meeting Agenda
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of June 16, 2025 Board Workshop and Regular Meetings, and June 24, 2025 Special Meeting
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D. Recognitions
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E. Superintendent's Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for June 2025
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G.2. Approve Financial Statement for June 2025
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G.3. Approve Investment Report for June 2025
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G.4. Approve Purchases Greater than $50,000:
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G.4.a. Candor Consulting and Diagnostics
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G.4.b. Amergis (Maxim)
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G.4.c. Every Voice
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G.4.d. National Recruiting Consultants
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G.4.e. Sunbelt
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G.4.f. Soliant
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G.4.g. AT&T Back-up Internet Connection
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G.4.h. Spectrum Digital Phone Lines
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G.4.i. Approval Proposition A Athletic Facilities Improvements - Competitive Sealed Proposal (CSP) 2026-01
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G.4.j. Armed Security
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G.4.k. Communities in Schools of Central Texas
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G.4.l. NWEA MAP
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G.4.m. Furniture, Fixtures, and Equipment for the Performing Arts Center from Wenger
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G.5. Consideration and Possible Approval of an Interlocal Agreement with City of Elgin Regarding County Line Road Improvements
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G.6. Approve Updated Hazardous Transportation Routes for the 25-26 School Year
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G.7. Consideration and Possible Approval of Administrator External Contract Work per House Bill 3372
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G.8. Second Reading and Adoption of Local Policy Update 125
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H. Information Items
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H.1. Update on Construction Projects, Including 2021 and 2024 Bonds
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H.2. Priority 4 Update: 4.1 Compensation Plan
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I. Action Items
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I.1. Consideration and Possible Approval of 2025-26 Compensation Plan
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2025 at 7:00 PM - Regular Board Meeting | |
Subject: |
A. First Order of Business
|
|
Subject: |
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
Subject: |
A.2. Pledge of Allegiance
|
|
Subject: |
B. Public Comment (limited to 30 minutes total)
|
|
Subject: |
B.1. Public Forum on Agenda Items
|
|
Subject: |
B.2. Public Forum on Other Items
|
|
Subject: |
C. Approve Minutes of June 16, 2025 Board Workshop and Regular Meetings, and June 24, 2025 Special Meeting
|
|
Subject: |
D. Recognitions
|
|
Subject: |
E. Superintendent's Report
|
|
Subject: |
F. Board President's Report
|
|
Subject: |
G. Consent Agenda
|
|
Subject: |
G.1. Approve Tax Report, Refunds, and Adjustments for June 2025
|
|
Subject: |
G.2. Approve Financial Statement for June 2025
|
|
Subject: |
G.3. Approve Investment Report for June 2025
|
|
Subject: |
G.4. Approve Purchases Greater than $50,000:
|
|
Subject: |
G.4.a. Candor Consulting and Diagnostics
|
|
Subject: |
G.4.b. Amergis (Maxim)
|
|
Subject: |
G.4.c. Every Voice
|
|
Subject: |
G.4.d. National Recruiting Consultants
|
|
Subject: |
G.4.e. Sunbelt
|
|
Subject: |
G.4.f. Soliant
|
|
Subject: |
G.4.g. AT&T Back-up Internet Connection
|
|
Subject: |
G.4.h. Spectrum Digital Phone Lines
|
|
Subject: |
G.4.i. Approval Proposition A Athletic Facilities Improvements - Competitive Sealed Proposal (CSP) 2026-01
|
|
Subject: |
G.4.j. Armed Security
|
|
Subject: |
G.4.k. Communities in Schools of Central Texas
|
|
Subject: |
G.4.l. NWEA MAP
|
|
Subject: |
G.4.m. Furniture, Fixtures, and Equipment for the Performing Arts Center from Wenger
|
|
Subject: |
G.5. Consideration and Possible Approval of an Interlocal Agreement with City of Elgin Regarding County Line Road Improvements
|
|
Subject: |
G.6. Approve Updated Hazardous Transportation Routes for the 25-26 School Year
|
|
Subject: |
G.7. Consideration and Possible Approval of Administrator External Contract Work per House Bill 3372
|
|
Subject: |
G.8. Second Reading and Adoption of Local Policy Update 125
|
|
Subject: |
H. Information Items
|
|
Subject: |
H.1. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
Subject: |
H.2. Priority 4 Update: 4.1 Compensation Plan
|
|
Subject: |
I. Action Items
|
|
Subject: |
I.1. Consideration and Possible Approval of 2025-26 Compensation Plan
|
|
Subject: |
J. Adjournment
|