August 25, 2025 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Crockett Middle School students Brady Townsend and Megan Orona

3. RECOGNITION/CORRESPONDENCE

3.A. Recognize students earning four high school credits in 8th Grade (2024-2025)

4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment.  BED(LOCAL)

5. PUBLIC HEARING

5.A. Public hearing to discuss and receive public comment on the 2025-2026 Budget

5.B. Public hearing to discuss and receive public comment on the Tax Year 2025 Tax Rate

6. APPROVAL OF CONSENT AGENDA ITEMS

6.A. Minutes - Regular Board Meeting July 21, 2025

6.B. Financial Budget Update

6.C. Approve Property and Casualty Insurance Renewal Proposal

6.D. Adopt a Resolution for San Antonio Foundation Reimbursement for FY25

6.E. Approve Final Budget Amendments

6.F. Adopt a Resolution Committing Fund Balance and making Certain Findings and Directing the Transfer of Surplus in the District's General Fund to the District's Construction Fund

6.G. Adopt the FY 2026 Budget

6.H. Adopt the Tax Year 2025 Tax Rate Ordinance

6.I. Approve all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto

6.J. Acknowledge the 2025-2026 Student Handbook

6.K. Acknowledge the Parent Engagement Plan

6.L. Approve two (2) additional CTE full-time positions, and re-establish the four (4) "Ghost" positions

6.M.   ↵Approve Local Board Policies

• EFB (LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FD (LOCAL): ADMISSIONS
• FM (LOCAL): STUDENT ACTIVITIES
• FNCE (LOCAL): STUDENT CONDUCT - PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES

7. ACTION ITEMS

7.A. Consider and possible action to adopt the monitoring report for Student Outcome Goals 3 (CCMR) and 4 (Graduation Rate)

7.B. Consider and possible action to adopt the monitoring report for Superintendent Constraints Progress Measures (1a The review and/or update of the Multi-Hazard Emergency Operation Plan will increase from once a year on June 2023 to no less than twice yearly by August 2025) and (2c An Administrative report on a collaborative partnership with other stakeholders will increase from 0 per year in June 2023 to 4 per year by June 2025)

7.C. Consider and possible action to report compliance or non-compliance of Board Constraint 1 (The board shall not publicly criticize any decision made by the school board or administration.)

7.D. Approve Updates to the Lone Star Governance (LSG) Board Goals, Goal Progress Measures (GPMs), and the Superintendent Constraint Progress Measures (CPMs)

8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

8.A. Review and discuss the Superintendent Evaluation

8.B. Review and discuss the proposed Superintendent Goals for the 2025-2026 school year

9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

9.A. Consider and possible action to approve the proposed Superintendent Goals for the 2025-2026 school year

10. MISCELLANEOUS

10.A. Date for next Regular Board Meeting - September 22, 2025

10.B. Request items for the next agenda

11. ADJOURNMENT