September 15, 2025 at 6:30 PM - Regular School Board Meeting

1. Declare a Quorum and Call to Order

2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag

3. Public Forum

4. Consent Agenda

4.A. Minutes from Previous Meetings

4.B. Payment of Bills/Financials

5. Reports/Discussion and Information Items:

5.A. Bond projects and construction updates

5.B. Tree Farm Update

6. Business Action Items:

6.A. Consider possible action regarding the 2025-26 Organizational Effectiveness Plan (OEP)

6.B. Consider possible action regarding the 2025-26 District Improvement Plan (DIP)

6.C. Deliberation and possible action to approve the sale of the Rosebud Primary School located at 512 5th Street, Rosebud, Texas 76570 in Falls County.

6.D. Deliberation and possible action to delegate authority to the Superintendent of Schools to negotiate and execute a sales contract for the Property (Rosebud Primary School) on behalf of the Board of Trustees of the
District.

6.E. Discussion and possible action related to Bond Projects and/or Construction. (The Board will discuss current and potential bond-related projects, including updates on construction progress, budgetary considerations, timelines, and any issues or adjustments that may be necessary. The Board may take action to approve changes, authorize expenditures, or provide direction to administration or contractors as needed.)

6.F. Discussion and possible action with regard to an Auditor for Bond Projects.

6.G. Discuss and take possible action to update the District’s bank signature cards and administrative authorizations by removing Valerie Gausemeier and adding Christine Redington at Incommons Bank, N.A.; First Public – Lone Star Investment Pool; and TexPool.

7. Superintendent's Comments:

8. Closed Session:

8.A. Texas Gov't Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.

8.B. Texas Gov't Code Section 551.074 - Personnel Matters

9. Consider and take possible action relative to items discussed in closed session.

10. Requests for Next Board Meeting Agenda Items

11. Adjournment