December 8, 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 and 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) Consider and Approve the Regular Board Meeting Minutes from November 10, 2025
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Recommended Motion(s):
I move that we approve the November 10, 2025 board minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.B. Accounts Payable
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Recommended Motion(s):
I move that we approve the Accounts Payable report as written. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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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 Approving the 2024-2025 Financial Audit
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Recommended Motion(s):
I move that we approve the 2024-2025 financial audit. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.E. Consider and Discuss Approving Amendments to the District of Innovation document.
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Recommended Motion(s):
I move that we approve the amendments to the District of Innovation document as written. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.F. Consider and Discuss Adopting the updated policies as a result of the 2025 legislation.
DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT EFA(LOCAL) INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS EHBAF(LOCAL) SPECIAL EDUCATION/VIDEO/AUDIO MONITORING FEF(LOCAL) ATTENDANCE/RELEASED TIME EEP(LOCAL) INSTRUCTIONAL ARRANGEMENTS/LESSON PLANS FFB(LOCAL) STUDENT WELFARE/CRISIS INTERVENTION FFF(LOCAL) STUDENT WELFARE/STUDENT SAFETY FFG(LOCAL) STUDENT WELFARE/CHILD ABUSE AND NEGLECT FO(LOCAL) STUDENT DISCIPLINE GF(LOCAL) PUBLIC COMPLAINTS FFAC(LOCAL) WELLNESS AND HEALTH SERVICES/MEDICAL TREATMENT
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Recommended Motion(s):
I move that we adopt the policy changes detailed here as written: DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
EFA(LOCAL) INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS
EHBAF(LOCAL) SPECIAL EDUCATION/VIDEO/AUDIO MONITORING
FEF(LOCAL) ATTENDANCE/RELEASED TIME
EEP(LOCAL) INSTRUCTIONAL ARRANGEMENTS/LESSON PLANS
FFB(LOCAL) STUDENT WELFARE/CRISIS INTERVENTION
FFF(LOCAL) STUDENT WELFARE/STUDENT SAFETY
FFG(LOCAL) STUDENT WELFARE/CHILD ABUSE AND NEGLECT
FO(LOCAL) STUDENT DISCIPLINE
GF(LOCAL) PUBLIC COMPLAINTS
FFAC(LOCAL) WELLNESS AND HEALTH SERVICES/MEDICAL TREATMENT. 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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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. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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