December 18, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Establish Quorum
|
|
I.A. Call to Order
|
|
I.B. Invocation
|
|
I.C. Welcome Guests/Public Forum
|
|
I.D. Swear in newly appointed member Jr. Alafa
|
|
I.E. Presentation of 2024-2025 Audit by Bolinger, Segars, Gilbert & Moss, L.L.P.
|
|
I.F. Presentation from MWM Architects
|
|
I.G. Public Hearing on 2024-2025 Financial Integrity Rating System of Texas based on 2023-2024 data.
|
|
II. Routine District Operations
|
|
II.A. Consent Agenda
|
|
II.A.1. Minutes November 26, 2025
|
|
II.A.2. Consideration and Action on the 2023-2024 Financial Audit as Presented by Bolinger, Segars, Gilbert & Moss, L.L.P.
|
|
II.A.3. Adoption of Sentinel as the location for Behavioral Threat Assessment Reporting and Management.
|
|
II.A.4. Consideration and action 2024-2025 FIRST Rating based on 2023-2024 data.
|
|
II.A.5. District Improvement Plan 2025-2026
|
|
II.A.6. Campus Improvement Plans 2025-2026
|
|
II.B. Financial Report
|
|
II.B.1. Bills/Checks
|
|
II.B.2. Investment/Financial Report
|
|
III. Administrative Reports/Non Consent Items
|
|
III.A. Superintendent's Report
|
|
IV. Other Board Action/Non-Action Items
|
|
IV.A. Review and approve the Superintendent's Evaluation instrument(s). The Superintendent Evaluation and contract review will be assessed during the regular January Meeting.
|
|
IV.B. Closed /Executive Session
|
|
IV.B.1. Deliberation and consideration of possible teacher misconduct in closed session.
|
|
IV.C. Personnel--Consideration and possible action to approve Closed/Executive Session Items.
|
|
IV.D. Resignations-- Consideration and possible action to approve resignations.
|
|
V. Board President's Report/Future Board Meeting.
|
|
VI. Adjournment
|