October 16, 2025 at 3:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. BOARD WORKSHOP

I.A.1.a. Introduction of Workshop: Superintendent Evaluation Training & Goal Setting

I.A.2. 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.2.a. LEGAL

I.A.2.a.1. Pending or contemplated litigation matters and status report

I.A.2.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.2.a.2.1. Consultation with counsel regarding mandatory reporting and investigation status

I.A.2.a.2.2. Consultation with counsel regarding procedure to fill vacant board position

I.A.2.b. PERSONNEL

I.A.2.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.2.b.1.1. Consider candidates for appointment of board member to fill vacant Trustee Position District 3

I.A.2.c. REAL ESTATE

I.A.2.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.2.d. ECONOMIC DEVELOPMENT

I.A.2.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. PUBLIC HEARING - 6:00 pm

II.A. FIRST 

II.A.1. Public Comment(s)

III. REGULAR OPEN BOARD MEETING

III.A. INTRODUCTION OF REGULAR MEETING

III.A.1. United States and Texas Flags Pledges of Allegiance

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent’s Report

III.B.2. Cabinet Report

III.B.2.a. Board Outcome Goals Progress Monitoring Report: BOY Data

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

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

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

III.D.5. Report for Quarterly Investment

III.D.6. Report for Construction Delivery Method

III.D.7. Districtwide Intruder Detection & Audit Report Findings

III.D.8. Report of Facilities Subcommittee

III.E. CONSENT AGENDA

III.E.1. Minutes of Regular Board Meeting on September 18, 2025, and September 25, 2025, 

III.E.2. Approve Personnel Recommendations that include Chapter 21 and Director Employees

III.E.3. Approve Extra Duty Pay for Bmt ISD ExxonMobil 7th Grade Bridge to STEM Program

III.E.4. Approve Rankings and Contract Award for Grease Trap Cleaning Services (RFP 26.07)

III.E.5. Approve Renewal of Medicaid Collection Service (RFP 24.07)

III.E.6. Approve Interlocal Agreement with the Texas Department of Criminal Justice

III.E.7. Approve the Amended Renaming of the Dr. Martin Luther King, Jr. Collegiate Academy

III.E.8. Approve CTE Off-Contract and CTE Support Stipend

III.E.9. Approve Resolution Approving the 2025 Tax Roll

III.F. ACTION ITEMS

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

III.F.2. Approve Budget Amendments

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

III.F.4. Approve School Improvement Turnaround Plans

III.F.5. Approve the Addition of an Interpreter Coordinator for the Regional Day School Program for the Deaf/Hard of Hearing (RDSPD)

III.F.6. Appoint replacement to vacant Board Officer Secretary Position

IV. ADJOURNMENT