July 22, 2025 at 6:30 PM - July 22, 2025 Regular Board Meeting

1. Safe, Orderly, and Nurturing Learning Environment
 

1.A. Call to Order/Prayer/Pledges

1.B.  Recognitions:          
          > Lone Star Cup - Finalized on July 1
          > nc Kudos: 
               - Kyra Hall - Summer Track Wrangling
               - Laci Scogin and Melissa Smith - Hiring Help 
               - Kayla Ragsdale - Healthcare Shadowing
               - Keith Emfinger and Jamie Humphries - Furniture Assembling Meistros
 

1.C. Principal Humphries Report

1.D. nc Reports         
   > LEARNING – Our core function. 
 

1.E. Public Comments

1.E.1. Action Item: Consider election of Board Secretary  

1.E.2. Action Item: Consider calling Special Election to fill two open Board of Trustee seats, to be held on November 4, 2025, with the applicant filing deadline of 5:00 p.m. on September 3, 2025.

1.E.3. Action Item: Consider presenting Bond Measure Election to fund a 3-year plan for replacement of rolling stock

1.E.4. Discussion Item: Home School Opt-Out Decision (SB 401)

1.E.5. Discussion Item: Purchase and placement of State Champion Monuments & signage plan

1.E.6. Discussion Item: Morath communications re student safety and educator misconduct

1.E.7. Discussion Item: Banning of digital devices per HB 1481 

2. Learning Optimization for ALL
 

2.A. Action Item: Accept resignation of Jeff Arnold from Board of Trustees, with gratitude for service to the district

2.B. Discussion Item: 2025 STAAR results for Grades 3-8

2.C. Discussion Item: Bluebonnet Instructional Materials

2.D. Discussion Item: Summer Learning Plan for Team Jayton

3. Effective & Efficient Learning Operations
 

3.A. Action Item: Consent Items
    > Minutes of June 16, 2025, Board Meeting
    > Financial Reports

3.B. Action Item: Consider amendments to the 2024-25 budget.

3.C. Action Item: Revise of CH (LOCAL) policy to reflect discretionary spending limit of the superintendent to be $50,000.

3.D. Action Item: Consider salary schedule for the 2025-26 school year. 

3.E. Action Item: Select provider of vehicle fuel for 2025-26 fiscal year.

3.F. Action Item: Select provider of diesel for 2025-26 fiscal year.

3.G. Action Item: Select provider of propane for 2025-26 fiscal year.

3.H. Action Item: Delegate Wealth Equalization Intent contractual authority to the superintendent to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) , solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).

3.I. Discussion Item: 2025-26 Budget-a-Rama

3.J. Discussion Item: 313 Agreement termination of Solar Nova Field 3

3.K. Discussion Item: SB/BB Complex status

3.L. Discussion Item: Property additions

3.M. EXECUTIVE SESSION (if needed):  The Board may convene in EXECUTIVE SESSION in compliance with the TEXAS OPEN MEETINGS ACT (per CHP. 551).

4. ADJOURN