August 25, 2025 at 5:30 PM - Special Meeting

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. PRESENTATION

II.A. Internal Audit Department Quarterly Board Update

III. EXECUTIVE SESSION

III.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

III.A.1. Discussion Regarding Specific Personnel Related to Internal Audit Department Quarterly Report

IV. RECONVENE INTO OPEN SESSION

V. NEW BUSINESS FOR POSSIBLE BOARD ACTION

V.A. Internal Audit

V.A.1. Possible Action Regarding Approval of Internal Audit Plan for 2025-2026

VI. EXECUTIVE SESSION

VI.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

VI.A.1. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

VII. RECONVENE INTO OPEN SESSION

VIII. MATTERS FROM EXECUTIVE SESSION

VIII.A. Personnel including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074 

VIII.A.1. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

IX. BOARD BUSINESS

IX.A. Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments

IX.B. Possible Action Regarding 2025 TASA/TASB Delegate and Alternate

IX.C. Discussion and Possible Action Regarding Board Operating Procedures

X. NEW BUSINESS FOR POSSIBLE BOARD ACTION

X.A. Board Policy

X.A.1. Possible Action Regarding Participation of non-enrolled students in University of Interscholastic League (UIL) Board Policy FD (LOCAL)

XI. ADJOURNMENT