June 24, 2025 at 4:30 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.2.1. Demand related to 1882 Agreements

I.A.1.a.2.2. SB 401

I.A.1.a.2.3. Accountability Litigation - Notices from TEA

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

I.B. PUBLIC HEARING

I.B.1. 2025-26 Proposed Budgets and Tax Rate

II. REGULAR OPEN MEETING

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledge of Allegiance

II.A.2. Recognitions

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. School Board Outcome Goals Progress Monitoring Report:  EOY Data

II.C. PUBLIC COMMENTS

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.E. CONSENT AGENDA

II.E.1. Minutes of Regular Board Meeting (Revised) April 17, 2025, May 7, 2025, Board Workshop, May 13, 2025, Special Meeting to Canvass Election, and Regular Board Meeting, May 15, 2025

II.E.2. Approve Resolution Designating Non-Business Days for Purposes of the Public Information Act

II.E.3. Approve additions, revisions, or deletions to (LOCAL) policies as offered by TASB Policy Service for consideration for TASB Localized Policy Manual Update 125

II.E.4. Approve Resolution to Extend Bank Depository Services (RFP 23.19)

II.E.5. Approve Recommended Vendors for Moving Services

II.E.6. Approve School Improvement Turnaround Plans

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

II.F.4. Approve Ordinance and Resolution Adopting the 2025-2026 Budgets for General Fund, Child Nutrition Fund and Debt Service Fund

II.F.5. Approve Resolution Authorizing Participation in the Connect Investment Trust

II.F.6. Designate a Delegate and an Alternate to the Texas Association of School Board (TASB) 2025 Delegate Assembly

II.F.7. Approve Revision for Board Policy BE (LOCAL)

II.F.8. Approve Bluebonnet Math Transition Plan

II.F.9. Approve 2025-2030 School Board Outcome Goals and Yearly Targets

III. ADJOURNMENT