July 14, 2025 at 5:00 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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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.
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2.B. Personnel (Texas Government Code ยง 551.074)
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2.C. Safety & Security (Texas Government Code § 551.076/551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Board Recognition
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5.A. Recognize Director of Transportation
Presenter:
Dr. Holly Keown
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5.B. Recognize Girls Head Soccer Coach
Presenter:
Kyle Hardin
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6. Public Comment
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7. Consent Items
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7.A. Approve Previous Meeting Minutes
Presenter:
Jennifer Cannon
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7.B. Approve AE Local Policy
Presenter:
Dr. Holly Keown
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7.C. Approve TTESS Calendar
Presenter:
Dr. Holly Keown
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7.D. Approve Employee Handbook
Presenter:
Dr. Holly Keown
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8. Information Items
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8.A. Review the Schematic Design for Danny R. Baker Elementary
Presenter:
Scott Stewart, WRA & Pogue Construction
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8.B. Monthly Construction Report
Presenter:
Scott Stewart
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8.C. Maintenance Yearly Department Report
Presenter:
Pete Delgado
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9. Action Items
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9.A. Consider, discuss and take possible action to approve a meal price increase for 25-26.
Presenter:
Tim Davis
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9.B. Consider, discuss, and take possible action to Approve Opting Out of Homeschool Participation in UIL Events
Presenter:
Kyle Hardin
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9.C. Consider, discuss, and take possible action to approve amendments to the compensation plan.
Presenter:
Todd Garrison
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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.
Presenter:
Dr. Anjanette Murry
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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.
Presenter:
Scott Stewart
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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.
Presenter:
Dr. Anjanette Murry
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10. Financial Report
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11. Adjournment
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