December 18, 2025 at 6:30 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Recognition

6. Consent Agenda

6.A. Minutes for Special Meeting, November 14, 2025

6.B. Minutes for Regular Meeting, November 20, 2025

7. District's Report

7.A. Enrollment-Goal 4.2

7.B. Finance Report-Goal 4.2

7.C. The first day to file for a place on the General Election Ballot for the May 2, 2026 Board of Trustees Election is January 14, 2026 - Goal 3.2

7.D. Bond Construction Update by Greg Blazek of Gallagher - Goal 4.1

7.E. Budget Calendar-Goal 4.1

7.F. Check Payments List for November 2025

8. Discussion/Action Item

8.A. Presentation by Brandon Tunnell of Johnson Controls - Installation of A/C units at the Middle School and replacement of rooftop units at LSK.  Goal 4.1

8.B. Discuss Computer Lab purchases needed for the new CTE wing at the High School campus

8.C. Adopt the 2024-2025 Financial Audit Report - Goal 4.2

8.D. Consider a possible Board of Trustees Future Candidate Information Session in January.  Goal 3.2

8.E. Discuss the requirements of SB-546 - Requirement for all buses to be equipped with 3-point seatbelt harness systems.   Goal 3

9. Closed Meeting

9.A. Pursuant Texas Government Code 551.074 - For the purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. 

10. Actions, if any, related to items discussed in executive session

11. Adjournment