November 17, 2025 at 5:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
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2. Open Forum
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3. Public Hearing: FIRST Report
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4. Canvassing the Results from the November 4, 2025 Voter-Approval Tax Rate Election, and Adoption of an Order Declaring the Results of the Election and Containing Provisions Necessary and Incidental Thereto
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5. Consideration and Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent. For the 2025-2026 School Year, we Delegated Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 11.1511(c)(4) to the Superintendent, Solely for the Purpose of Obligating the District Under TEC, 48.257 and TEC, Chapter 49, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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6. Consent Agenda
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6.a. Approve Minutes of Previous Meeting(s)
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6.b. Approve Budget Amendments
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6.c. Approval of Update 126
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6.d. Approval of CH (Local) and CV(Local) Update
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6.e. Approval of the District Improvement Plan
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6.f. Approval of Student Handbook Revised
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7. Consideration and Possible Approval of Nomination for the Howard County Appraisal District
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8. Motion to Approve the Intruder Audit Report
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9. Motion to Approve the District Emergency Management Plan
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10. Discus and Possible Adopt a Resolution to Initiate the Process of Designation as District of Innovation
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11. Discussion and Possible Appointment of a Committee for the District of Innovation Plan
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12. Student Performance Review
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13. Information Items
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13.a. Enrollment / ADA / WADA Report
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13.b. Financial Reports
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13.c. Board Meeting Dates
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13.d. Christmas Cards
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14. Superintendent Reports
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14.a. Bond and Safety Updates
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14.b. Guardian Program
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15. Executive Session
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15.a. Personnel (TEC 551.074)
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16. Consideration and Acceptance of a Board of Trustees Resignation.
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17. Consideration and Possible Accept Employee Resignation
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18. Adjourn
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