July 28, 2025 at 5:45 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. RECOGNITIONS

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. MONTHLY REPORTS

IV.A) Superintendent's Report

IV.B) Board Goal Report

IV.C) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

IV.D) Bond Projects Update

V. ACTION ITEMS

V.A) Consider 2025-2026 TASB Compensation Plan 

V.B) Consider 2025-2026 Stipend Schedule

V.C) Consider Revisions to FNCE Local: Student Conduct: Personal Communication Devices/Electronic Devices

V.D) Consider Date for Public Hearing on 2025-2026 Budget and Proposed Tax Rate

V.E) Consent Agenda

V.E)1) Consider Minutes of June 30, 2025 Regular Meeting

V.E)2) Consider Interlocal Agreement Regarding Oxy Lease Payment Distributions

V.E)3) Consider Student Accident Insurance with The Brokerage Store

V.E)4) Consider Student Code of Conduct

V.E)5) Consider Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

V.E)6) Consider TASB Policy Update 125 (LOCAL) Policies (See attached list of codes)

VI. CLOSED SESSION

VI.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VI.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

VII. RECONVENE INTO OPEN SESSION

VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

IX. ADJOURNMENT