August 18, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Executive Director of Teaching & Learning's Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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6.F. High School Principal's Report
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6.G. Middle School Principal's Report
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6.H. Elementary Principal's Report
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6.I. Primary Principal's Report
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6.J. Safety Director's Report
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7. REGULAR AGENDA
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7.A. Board Minutes
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7.A.1) Regular July Board Meeting minutes
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Consent Item
Recommended Motion(s):
I recommend that we approve the July Board meeting minutes as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Accounts Payable
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No Action(s) have been added to this Agenda Item.
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7.C. Consider and Discuss Budget Amendments
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7.D. Consider and Discuss the Quarterly Investment Report
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No Action(s) have been added to this Agenda Item.
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7.E. Consider and Discuss Approving the Annual Investment Report
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No Action(s) have been added to this Agenda Item.
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7.F. Consider and Discuss Approving the Ordinance to Set the 2025-2026 Tax Rate
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.G. Consider returning hiring authority to the board for the school year 2025-2026.
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend that we return the hiring authority to the school board for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.H. Consider and Discuss Approving the Adjunct Faculty Agreement
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend that we approve the adjunct faculty agreement as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.I. Consider moving the October 20th, January 26th, February 16th, March 16th and June 15th board meetings to October 27th, January 26th, February 23rd, March 23rd and June 22nd.
Agenda Item Type:
Action Item
Recommended Motion(s):
I recommend that we move the board meeting dates as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.J. Grievance Procedure changes- Information Only
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7.K. 2025-2026 SB 12 Resolution - Parental Rights
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Action Item
Recommended Motion(s):
Consider and adopt the 2025-2026 SB 12 Resolution concerning parental rights as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.L. Addendum to Handbook, Code of Conduct
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Action Item
Recommended Motion(s):
I recommend we approve the addendum to the Student Code of Conduct as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B. Consider and Discuss Stipend
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8.C. Consider and Discuss the Addition of New Guardian Staff
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Recommended Motion(s):
I recommend the addition of the new guardian staff as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.D. Consider and Discuss the Guardian Good Cause exception
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Action Item
Recommended Motion(s):
I recommend that we approve the Guardian Good Cause exception as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.E. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT
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Action(s):
No Action(s) have been added to this Agenda Item.
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