July 16, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
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2. Public Comment(s)
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3. Superintendent's Report
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3.a. Student Handbook
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3.b. Employee Handbook
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4. Administrator Reports
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5. Consider and Possibly Approve 2025-2026 Student Code of Conduct
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6. Consider and Possibly Approve the Contract for TLC (Triumph Learning Center)
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7. Consider and Possibly Approve 2025-26 Compensation Plan
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8. Consider and Possibly Approve Budget Amendments
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9. Consider and Possibly Approve Student Insurance
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10. Consider and Possibly Approve Property, Casualty, and Auto Insurance
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11. Consider and Possible Action to Authorize Superintendent to enter into negotiations with architects Corgan Associates, Inc. to serve as Independent Owner's Representative during forthcoming Design-Build Remediation of Elementary and Secondary Schools
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12. Consent Agenda
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12.a. Reports, Bills, and Investment Reports
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12.b. Purchase Orders
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12.c. Donations
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12.d. Minutes of Previous Meeting
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13. Closed Session:
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13.a. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Tex. Gov't Code 551.074)
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13.a.1. Athletic Director
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13.a.2. Athletic Coordinator
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13.b. Consider and Possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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14. Open Session: Action on any Items Discussed in Closed Session
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15. Planning Calendar
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16. Adjourn
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