August 5, 2025 at 4:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. INFORMATION

4.A. Board Safety Training

5. CONSENT AGENDA

5.A. Consider Approval of Minutes from July 15, 2025 (Special Meeting) as presented.

5.B. Consider Approval of Resolution Regarding Committees Composed of Less than a Quorum as presented (Alignment with Goals 1-5)

5.C. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026 as presented (Alignment with Goal 3) 

6. ACTION

6.A. Consider Approval of the 2025-2026 Student Code of Conduct as presented (Alignment with Goals 1 & 2)

6.B. Consider Approval of Purchase over $50,000 for Engage! Learning, LLC for Strong Foundations Planning Facilitation and Support with Grant Funds as presented (Alignment with Goals 1 & 3)

7. INFORMATION

7.A. First Reading of Updates to Local Polices: EFB(LOCAL) - Instructional Resources/Library Materials, FD(LOCAL) - Admissions, FM(LOCAL) - Student Activities, and FNCE(LOCAL) - Student Conduct/Personal Communication Devices/Electronic Devices, and Exhibit FEA as presented.
 

7.B. Student Parent Handbooks
 

7.C. A-F Accountability Update for 2023-2024 and 2024-2025

7.D. Updated FNG Administrative Forms and Procedures

7.E. Strategic Plan Update

7.F. Walden Property

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn