August 25, 2025 at 7:15 PM - SPECIAL MEETING

I. Establish Quorum & Call Meeting to Order

II. Invocation

III. Approve Minutes of Previous Meeting(s)

IV. Open Forum Sign-in Sheet (3-5 minutes)

V. Superintendent's Report

V.A. Legislative Update

VI. Business Items:  For Information, Discussion, and/or Action

VI.A. Adopt the 2025-2026 Budget

VI.B. Set the 2025-2026 M&O Tax Rate at $0.7807 per $100 Valuation

VI.C. Accept Donations

VI.D. Approve Budget Amendments

VI.E. Fund Balance Designation

VI.F. 2025-2026 Rodeo Calendar for Extracurricular Designation

VI.G. Consider Expanded Investment Strategy

VI.H. School Resource Officer MOU with Swisher County

VI.I. Consider Vehicle Purchase from the City of Happy

VI.J. Adjunct Faculty-Randall County

VI.K. Consider TASB Board Policy Update 125

VI.L. Board Member Cybersecurity & Technology Responsible Use Update

VI.M. Consider EdNet Fiber Consortium

VI.N. Personnel

VI.N.1. Hire Interim Superintendent

VI.N.2. Establish Superintendent Hiring Timeline

VII. Board Goals

VIII. Adjournment