November 17, 2025 at 6:00 PM - Regular Meeting
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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3.A. Athletic Department
Presenter:
J. McFarlin
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4. CONSENT AGENDA
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4.A. Board Minutes - October 20, 2025 Regular Meeting
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4.B. Financial Report
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4.B.1. Payments Processed
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5. INFORMATION ITEM
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5.A. SWAU Report
Presenter:
Dr. Will
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5.B. Upcoming One Time Salary Adjustment
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5.C. Notification to Board of Bi-Annual Safety Audit Completed
Presenter:
Chief Wells
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5.D. Notification to the District of Startup of K9 dog/officer Program for the Police Department with Brief Explanation.
Presenter:
Chief Wells
Description:
Cost savings once initial training is complete. Attached Police Procedures
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6. DISCUSSION ITEMS
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6.A. HVAC Replacement Discussion
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6.B. Discuss Data and Results of 2025 Bond Election
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7. ACTION ITEMS
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7.A. Discuss and Approve Keene High School Student Council Overnight Trip
Presenter:
Mr. Rice
Description:
Keene High School Student Council will be traveling to Joe Pool Lake for a Student Council Conference with Guest Speakers, Workshops and Leadership opportunities. This trip will be in December from 12/12- 12/13. Students will travel via bus. We will have about 15 students attending with 2 sponsors.
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7.B. Approve DOI Recertification
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7.C. Approve Sale/Disposal List for Child Nutrition Department
Presenter:
Mr. Morgan
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7.D. Accept FY 2025 Audit
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7.E. Board Recognizes and Elects New Officers
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7.F. Approval and Implementation of the Keene ISD Police Department Reserve Program
Presenter:
Chief Wells
Description:
Attached Policy and Procedures
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7.G. Discuss and Possibly Approve to Allow Conceal Carry of Two Specific Radein Employees for Protection of Life and Assets While They Lease Buildings from Keene ISD.
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8. REPORTS
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8.A. Superintendent Report
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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11. Approve New Hires, Resignations, and Retirements
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12. ADJOURNMENT
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