July 14, 2025 at 6:00 PM - Regular Meeting

1. Call to order

2. Pledges

3. Roll Call and Establish a Quorum

4. Public comment

5. Recognition of Programs and Students

6. Communications from Superintendent

6.A. August School Board Meeting date - Scheduled for August 11, 2025, at 6:00 pm

6.B. Other communications Important to the Board

7. Consent Agenda

7.A. Approve regular meeting minutes from June 9, 2025

7.B. Amend 2024-2025 budget as needed

7.C. Allow and pay bills

7.D. Investment and Financial Report

7.E. Accept Donations

8. Reports

8.A. Budget Workshop

8.B. Bond Update

9. Action Items

9.A. Discuss and Possibly take action to approve 2025-26 staff salaries and benefits as discussed.

9.B. Discuss and Possibly take action on the Purchase of Supplies and Equipment

9.C. Discuss and Possibly take action on Facility Improvements

9.D. Discuss and Possibly take action on San Saba Appraisal Agreement to Collect School District Taxes for M&O and I&S

9.E. Consider and Possibly take action on Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials

9.F. Consider and Possibly take action on Policy Update 125 (LOCAL) Policies
BDAA (LOCAL) OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB(LOCAL) BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES, BDF(LOCAL) - BOARD INTERNAL ORGANIZATION: ADVISORY COMMITTEES, EI(LOCAL) ACADEMIC ACHIEVEMENT, FDE(LOCAL) ADMISSIONS: SCHOOL SAFETY TRANSFERS, FEC(LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT, FFAC(LOCAL) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT

10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code

10.A. Personnel

10.A.1. Discuss Personnel Matters with the Superintendent

10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee

10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)

10.A.4. Resignation and Recommendations

10.B. Consider Student Discipline/Complaints

10.C. Property Acquisition/Sale and/or Business Regarding Property

10.D. Legal Updates/Consultation with Attorney

11. Action taken on items discussed in Executive Session

12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine