July 14, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Board Members
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Donation from Education Foundation & Education Foundation of Harris County Department of Education
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. June 2, 2025, Regular Board Meeting
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5.B. June 19, 2025, Regular Board Meeting
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6. DISCUSSION ITEMS
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6.A. Superintendent's Reports
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6.A.1. 2024-2025 STAAR Preliminary Results
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6.A.2. Legislative Update
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6.A.3. ABM Energy Efficient Update
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7. ACTION ITEMS
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7.A. Consideration of Consent Agenda
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7.A.1. Second Option to Extend RFP Student Athletic Insurance
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7.A.2. Pregnancy Related Services on Campus Compensatory Education Home Instruction Waiver
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7.A.3. Proposed Modified Schedule State Assessment Testing Days Waiver for 2025-2026, 2026-2027, and 2027-2028 School Years
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7.A.4. Proposed 2025-2026 Staff Development Minutes Waiver for the 2025-2026 School Year
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7.A.5. Application for an Optional Flexible School Day Program for the Peter E. Hyland Center
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7.A.6. TASB Board of Directors Candidates Region 4, Position C, E, and F Endorsement
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7.A.7. Superintendent's Expenditures
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7.A.8. Tax refunds
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7.B. Future Board Agenda Items, Board Training, Board Meetings
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7.B.1. Future Board Agenda Items
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7.B.2. Board Training
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7.B.3. Board Meetings - August 4, 2025
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7.C. Closed Meeting
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7.C.1. Discussion of Personnel
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7.C.1.a. Approve Elections
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7.C.1.b. Accept Resignations/Retirements
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7.C.1.c. Approve Administrative Elections
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7.C.1.c.1. Elementary Prinipal
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7.C.1.c.2. Assistant Principals
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7.C.1.c.3. School Counselor
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7.C.1.c.4. Coordinator of Deaf Education
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7.C.1.c.5. Coordinator of Human Resources
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7.C.1.c.6. Associate Director of ELA, K-5 Social Studies and Library Programs
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7.C.1.c.7. Associate Director for Science & Health
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7.C.1.c.8. Student Support Administrators
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7.C.1.c.9. Student Wellness Interventionists
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7.C.1.c.10. K-12 ELA Instructional Specialist
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7.C.1.c.11. Dual ESL/Bilingual Instructional Specialist
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7.C.1.c.12. Educational Diagnosticians
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7.C.1.c.13. TXRL Literacy Fellow
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7.D. RECONVENE INTO OPEN SESSION
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations/Retirements
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7.E.3. Approve Administrative Elections
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7.E.3.a. Elementary Principal
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7.E.3.b. Assistant Principals
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7.E.3.c. School Counselor
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7.E.3.d. Coordinator of Deaf Education
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7.E.3.e. Coordinator of Human Resources
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7.E.3.f. Associate Director of ELA, K-5 Social Studies and Library Programs
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7.E.3.g. Associate Director for Science & Health
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7.E.3.h. Student Support Administrators
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7.E.3.i. Student Wellness Interventionists
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7.E.3.j. K-12 ELA Instructional Specialist
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7.E.3.k. Dual ESL/Bilingual Instructional Specialist
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7.E.3.l. Educational Diagnosticians
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7.E.3.m. TXRL Literacy Fellow
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8. ADJOURNMENT
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