June 10, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. FIRST ORDER OF BUSINESS

2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required

2.B. INVOCATION:  LAUREN GLOVER, TRUSTEE

2.C. PLEDGE:            ALL

3. Public Comment

4. Report:              Campus/Administrative Reports

4.A. Transportation/Maintenance Reports

4.B. Tax Reports

4.C. Financial/Expenditure Reports

4.D. Campus/District Activities

4.E. Introductions, Awards, Acknowledgements, or Recognitions

5. Action Item:        Consideration of the 2025-2026 Region 8 ESC Contract

6. Action Item:        Consideration of Approval of 2025-2026 Student Supplemental Insurance Bids

7. Action Item:        Consideration of Revision of CFB (LOCAL) to Align with Updated Federal Grant Regulation 

8. Action Item:        Consideration of Approval of an Engagement Letter with Wilf & Henderson, P.C. Regarding the 2024-2025 Audit

9. Action Item:        Consideration of Approval of the Use of a District Bus for Transporting Freedom Walk Participants 

10. Action Item:        Consideration of Approval of Consent Agenda

10.A. Previous Minutes (May 13, 2025 Regular Meeting)

10.B. Budget Amendments

11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase,  Exchange,  Lease, or Value of Real Property.

12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

13. Action Item:     Personnel

13.A. Resignations/Retirements/Leave

13.B. Hiring/Reassignments

13.C. Non-Renewal of Professional Employee Term/Probationary Contract

13.D. Other

14. Action Item:     Adjournment