July 16, 2025 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements

2. Superintendent Recognitions and Monthly Updates

2.A. Superintendent's Monthly Updates

2.B. 2025 -2026 Texas Association of Secondary School Principals (TASSP) Assistant Principal of the Year - Region 19 - Ms. Rachel Pena

3. Communication and Visitors

4. District Employees and Officers

4.A. 2025 - 2026 New Hires

5. Consent Agenda

5.A. Minutes of the Regular Board Meeting, June 25, 2025

5.B. Fabens ISD Monthly and Quarterly Financial Reports / Budget Amendments / Federal Expenditures

5.C. Fabens ISD 2025 -2026 T-TESS Appraisal Calendar and Appraisers' Roster

5.D. Resolution Adopting a List of Qualified Brokers that are Qualified to Engage in Investment Transactions with Fabens ISD

5.E. Resolution of the Fabens ISD Board of Trustees Regarding Review of the Investment Program

5.F. Fabens ISD Top Cats Resolution

5.G. Resolution Authorizing the Use, Gifting, Sale or Disposal of Sports Team Jerseys and Helmets

6. Board of Trustees Business

6.A. Discussion on Fabens ISD Legal Counsel Contract / Services

6.B. Approval of Fabens ISD 2025 - 2026 Athletic Stipends

6.C. Discussion and Action on Homeschooled Students / Athletes as Required in Senate Bill 401

6.D. Approval of Fabens ISD 2025 - 2027 Bank Depository Bid

6.E. Discussion and Possible Action on Fabens ISD Student and Staff Travel Per Diem Rates

6.F. Approval of Fabens ISD Purchases in Excess of $15,000

6.F.1. Eduphoria

6.F.2. Summit K-12

6.F.3. Imagine Learning - Edgenuity

6.F.4. Rethink Ed

6.G. Discussion and Possible Action on Second Reading of Texas Association of School Boards - Boad Policy Update 125 Affecting Local Policies:

6.G.1. BDAA - Officers and Officials - Duties and Requirements of Board Officers

6.G.2. BDB - Board Internal Organization - Board Committees

6.G.3. BDF - Board Internal Organization - Advisory Committees

6.G.4. EI - Academic Achievement

6.G.5. FDE - Admissions - School Safety Transfers

6.G.6. FEC - Attendance - Attendance for Credit

6.H. Closed Session per Texas Government Code 551.074

6.H.1. Discussion and Possible Action on Change to Human Resource Director Pay Scale / Duties

6.H.2. Discussion and Possible Action on Change to Child Nutrition Director Pay Scale / Duties

6.H.3. Discussion and Possible Action on Fabens High School Assistant Principal Recommendation 

6.I. Reconvene to Open Session for Possible Action / Announcement on:

6.I.1. Human Resource Director Pay Scale / Duties

6.I.2. Child Nutrition Director Pay Scale / Duties

6.I.3. Fabens High School Assistant Principal Recommendation

7. Adjourn