July 14, 2025 at 5:00 PM - Regular Meeting

A. CALL TO ORDER

B. INVOCATION AND PLEDGES

C. EXECUTIVE SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.

C.1. Personnel

D. OPEN SESSION - Will reconvene at 6:00p.m.

E. RECOGNITIONS
 

E.1. High School Sports

F. BUDGET WORKSHOP

G. PUBLIC FORUM

H. INFORMATION REPORTS

H.1. Superintendent's Report

H.2. Curriculum Director's Report

H.2.a. SHAC Year in Review

H.3. Finance Director's Report

H.4. Principals' Report

I. CONSENT AGENDA

I.1. Consider approval of board meeting minutes

I.2. Interlocal Agreement with Region 7

I.3. Interlocal Agreement with UT Tyler

I.4. Interlocal Agreement with Wood County Sheriff's Office

I.5. OnRamps MOU

I.6. Consider approval of Financial Reports.

J. ACTION ITEMS

J.1. Review and adopt TASB Update 125

J.2. District of Innovation Plan Approval

J.3. Consider and approval of DEC (Local) Policy

J.4. Consider approval of Public Hearing date on setting tax rates and budget adoption. August 25, 2025

J.5. Review and approval of Model Employee Handbook, Student Handbooks, Student Code of Conduct

J.6. Consider and adopt the Compensation Plan for 2025-2026

J.7. Discuss and Approval of Auditors for 2025-2026.

J.8. Consider approval of the designation of Angela Luman for the Truth in Taxation Report

J.9. Budget Amendments

K. ADJOURN