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

1. Call to Order and Declaration of Quorum

2. Closed Session

2.A. Pursuant to Texas Government Code § 551.072, Discuss the purchase, lease, or value of real property, including the potential purchase of approximately 134 acres, including Kaufman Central Appraisal District Property ID Numbers 13649, 13650, 13648, and 6935, located at 9130 Prairie Chapel Road, Crandall, Texas, 75114, Kaufman County.

2.B. Personnel (Texas Government Code § 551.074)

2.C. Safety & Security (Texas Government Code § 551.076/551.089)

3. Open Session

4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors

5. Board Recognition

5.A. Recognize Director of Transportation

5.B. Recognize Girls Head Soccer Coach

6. Public Comment

7. Consent Items

7.A. Approve Previous Meeting Minutes

7.B. Approve AE Local Policy

7.C. Approve TTESS Calendar

7.D. Approve Employee Handbook

8. Information Items

8.A. Review the Schematic Design for Danny R. Baker Elementary

8.B. Monthly Construction Report

8.C. Maintenance Yearly Department Report

9. Action Items

9.A. Consider, discuss and take possible action to approve a meal price increase for 25-26.

9.B. Consider, discuss, and take possible action to Approve Opting Out of Homeschool Participation in UIL Events

9.C. Consider, discuss, and take possible action to approve amendments to the compensation plan.

9.D. Consider, discuss, and take possible action to approve a Construction Manager-at-Risk contract with Pogue Construction for Danny Baker Elementary and Central Middle School, and delegate authority to the Superintendent to negotiate and execute the contract.

9.E. Consider, discuss, and take possible action to adopt a resolution approving the donation and conveyance of real property to Crandall ISD, described as approximately 14.92 acres, Lot 1X, Block Z of the final plat of Eastland Phase 2B, an addition to Crandall ETJ, Kaufman County, located at 2165 Broken Arrow Boulevard, Crandall, TX 75114.

9.F. Consider, discuss, and take possible action to adopt a resolution approving the purchase of real property described as approximately 134 acres, including Kaufman Central Appraisal District Property ID Numbers 13649, 13650, 13648, and 6935, located at 9130 Prairie Chapel Road, Crandall, Texas 75114, Kaufman County.

10. Financial Report

11. Adjournment