October 20, 2025 at 6:30 PM - Regular Meeting

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegience

IV. PUBLIC COMMENT/PUBLIC INPUT:

V. COMMUNICATIONS:   Employees Recognitions and Superintendent's District-Wide Updates and Announcements.

VI. CONSENT AGENDA: 
Approval and possible discussion of the following items:  (If any of the items are pulled they will be subject to discussion and possible action)

VI.A. Approval of the September 08, 2025, Regular Board Meeting Minutes and September 08, 2025, Board and Superintendent Workshop Meeting Minutes.

VI.B. Approval of the 2025-2026 Campus Improvement Plans.

VI.C. Approval of RFP 24-005, District Operations and District-Wide Supplies, Materials, and Services to provide the needed materials, supplies, and services from additional vendors who are not members of cooperatives.

VI.D. Approval of the extension to the Aprotex Corporation contract for the 2025-2026 fiscal year.

VI.E. Approval of amendments to the 2025-2026 Compensation Plan.

VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VII.A. Presentation regarding Sandy Hook Promise Anonymous Reporting System.

VII.B. Presentation regarding the announcement of Board Member's Continuing Education Hours.

VII.C. Discussion and possible action regarding the review and approval of the release of final payment to Jamail and Smith Construction LP.

VII.D. Discussion on the Intruder Detection Audit Report Findings.

VII.E. Presentation of the Somerset ISD Finance Update.

VIII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code 551, et. seq. (TGC 551.071, TGC 551.072, TGC 551.073, TGC 551.74, TGC 551.076, TGC 551.082, TGC 551.083, and TGC 551.084) to consider the following.

VIII.A. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee.

VIII.B. Pursuant to Texas Government Code 551.076, presentation on the Intruder Detection Audit Report Findings.

IX. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.

IX.A. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

X. ADJOURNMENT: