July 15, 2025 at 6:30 PM - Special Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Public Comments

3. Information and Presentations

3.A. Superintendent's Report

3.A.1. Monthly Finance Summary

3.A.2. Monthly Check Register

3.A.3. Investment Report

3.B. Counseling and Mental Health Update

3.C. First Reading of TASB Policy Update 125 affecting local policies: 

• BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
• BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
• BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
• EI(LOCAL): ACADEMIC ACHIEVEMENT
• FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS

4. Consent Agenda

4.A. 5-21-25 Public Hearing Minutes

4.B. 5-21-25 Regular Board Meeting Minutes

4.C. 6-11-25 ESSA Public Hearing Minutes

4.D. 6-11-25 Budget Workshop Meeting Minutes

4.E. Intent to Apply for Federal Funds

4.F. Medical/School Health Standing Orders

4.G. 2025-2026 Employee Handbook

4.H. Administrative Contract for Assistant Principal at Selman Elementary

4.I. Purchase of Oven for SHS Cafeteria

5. Action 

5.A. Consider Approval of Dreambox 1 - Year Contract for the 2025-2026 Purchase

5.B. Consider Approval to District Healthcare Contribution 

5.C. Consider Adoption of Employee Compensation Plan for 2025-2026

6. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

6.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

6.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

6.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

6.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

6.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

7. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

7.A. The Board will consider approval of Personnel Recommendations

7.B. Matters pertaining Litigation, if any.

7.C. Matters pertaining to Real Property, if any. 

7.D. Matters pertaining to Safety and Security, if any

7.E. Matters pertaining to Students, if any. 

8. Adjourn