August 25, 2025 at 6:00 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the July 28, 2025 regular school board meeting

V.B. Financial Reports of Monthly Bills and Invoices

V.C. AgriLife Extension Adjunct Agreement and Resolution

V.D. Walsh Gallegos Kyle Robinson and Roalson P.C. Membership Retainer Program

V.E. FNCE (LOCAL) - Student Conduct Personal Communication Devices/Electronic Devices 

V.F. Stipend Schedule 

V.G. Juvenile Justice Alternative Education Program (JJAEP) Agreement 

VI. SUPERINTENDENT REPORTS

VI.A. Attendance and Enrollment Report

VI.B. Bond Construction Project Update 

VI.C. Academic Accountability Update 

VI.D. Team of Eight Training Date 

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Campus Performance Objectives

VII.B. District of Innovation Plan Amendment

VII.C. Review and Approve EFB (LOCAL) - Instruction Resources Library Materials

VII.D. Consideration and Approval of Guaranteed Maximum Price (GMP) for Transportation Facility 

VII.E. Consider and take possible action to approve contracting with Bethpage Consulting, LLC to provide a full-time licensed and certified athletic trainer for the district in the amount of $55,000.00

VII.F. Consider and take possible action to approve the Bridging Academy's School Evaluations, LLC Agreement for Contracted Services 

VII.G. Consider and take possible action to increase the Employer Contribution to Employee Health Insurance from $310 to $367 per month for eligible full-time employees 

VII.H. Consider and take possible action to approve First Financial Group of America as the district's third-party administrator for supplemental employee benefits

VII.I. Propose Tax Rate 

VII.J. Atascosa Central Appraisal District Approved Budget 2026

VII.K. Medina County Appraisal District Approved Budget 2026

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Personnel Updates 

VIII.B. Discuss Potential Adjustments to District Guardian Plan

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. Take Action on Adjustments to District Guardian Plan as discussed in closed session

X. ADJOURNMENT