July 21, 2025 at 6:30 PM - Regular Board Meeting Meeting Type: Regular on the 17th day of July, 2025 High School Cafeter ¶

July 21, 2025 at 6:30 PM - Regular Board Meeting Meeting Type: Regular on the 17th day of July, 2025 High School Cafeter

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I. Call to Order, Quorum, Pledge, and Invocation ¶

I. Call to Order, Quorum, Pledge, and Invocation

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II. Recognition ¶

II. Recognition

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II.(1) Introduction of New Hires ¶

II.(1) Introduction of New Hires

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III. Public Comment ¶

III. Public Comment

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IV. Board Member Welcome and Remarks ¶

IV. Board Member Welcome and Remarks

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V. Superintendent Remarks ¶

V. Superintendent Remarks

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VI. Discussion and ACTION Items ¶

VI. Discussion and ACTION Items

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VI.(1) Retraction of Administrator Resignation ¶

VI.(1) Retraction of Administrator Resignation

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VII. Discussion and REPORT Items ¶

VII. Discussion and REPORT Items

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VII.(1) Bond 2023 Monthly Update ¶

VII.(1) Bond 2023 Monthly Update

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VIII. Discussion and ACTION Items ¶

VIII. Discussion and ACTION Items

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VIII.(1) Pending Bond Payments ¶

VIII.(1) Pending Bond Payments

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VIII.(1)A. AG|CM - $95,909.65 ¶

VIII.(1)A. AG|CM - $95,909.65

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VIII.(1)B. Bartlett Cocke - $5,312,508.00 ¶

VIII.(1)B. Bartlett Cocke - $5,312,508.00

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VIII.(1)C. BES - $921.38 ¶

VIII.(1)C. BES - $921.38

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VIII.(1)D. BES - $2,372.73 ¶

VIII.(1)D. BES - $2,372.73

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VIII.(1)E. DBR - $12,000.00 ¶

VIII.(1)E. DBR - $12,000.00

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VIII.(1)F. Intech Southwest Services, LLC - $2,226.00 ¶

VIII.(1)F. Intech Southwest Services, LLC - $2,226.00

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VIII.(1)G. Pfluger - $24,084.96 ¶

VIII.(1)G. Pfluger - $24,084.96

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VIII.(1)H. Smith Gas Company, Inc. - $6,000.00 ¶

VIII.(1)H. Smith Gas Company, Inc. - $6,000.00

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VIII.(1)I. Terracon - $10,800.00 ¶

VIII.(1)I. Terracon - $10,800.00

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VIII.(2) Pending Bond Proposal Requests ¶

VIII.(2) Pending Bond Proposal Requests

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VIII.(2)A. PR 07R: -$81,645.00 (Storm, Handrails, Ramp) ¶

VIII.(2)A. PR 07R: -$81,645.00 (Storm, Handrails, Ramp)

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VIII.(2)B. PR 11: $93,994.00 (FR OH Doors, Furddowns) ¶

VIII.(2)B. PR 11: $93,994.00 (FR OH Doors, Furddowns)

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IX. Discussion and REPORT Items ¶

IX. Discussion and REPORT Items

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IX.(1) Monthly Financial Report ¶

IX.(1) Monthly Financial Report

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IX.(2) First Reading - Policy Update 125 ¶

IX.(2) First Reading - Policy Update 125

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X. Discussion and ACTION Items ¶

X. Discussion and ACTION Items

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X.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda ¶

X.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda

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X.(1)A. Minutes of the June 23, 2025 Meeting ¶

X.(1)A. Minutes of the June 23, 2025 Meeting

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X.(2) Approval of 2025-2026 Child Nutrition Meal Rates ¶

X.(2) Approval of 2025-2026 Child Nutrition Meal Rates

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X.(3) 4-H Eligibility ¶

X.(3) 4-H Eligibility

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X.(4) Approval of 2025-2026 Student Accident Insurance ¶

X.(4) Approval of 2025-2026 Student Accident Insurance

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X.(5) Designate officer to calculate the No-New Revenue Tax Rate and the Vote-Approval Rate for the 2025 tax year ¶

X.(5) Designate officer to calculate the No-New Revenue Tax Rate and the Vote-Approval Rate for the 2025 tax year

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X.(6) Foreign Exchange Student Waiver ¶

X.(6) Foreign Exchange Student Waiver

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X.(7) Nominate a Delegate to TASB Delegate Assembly ¶

X.(7) Nominate a Delegate to TASB Delegate Assembly

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X.(8) Endorse a Candidate to the TASB Board of Directors ¶

X.(8) Endorse a Candidate to the TASB Board of Directors

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X.(9) Policy Subcommittee Board Member Appointment ¶

X.(9) Policy Subcommittee Board Member Appointment

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XI. Executive Session Pursuant to Texas Government Code Sections 551.074 ¶

XI. Executive Session Pursuant to Texas Government Code Sections 551.074

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XI.(1) Annual Update of Superintendent's Contract ¶

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XI.(1) Annual Update of Superintendent's Contract

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XII. Open Session Reconvene in Open Session, and consider and take possible action on closed session agenda items: ¶

XII. Open Session Reconvene in Open Session, and consider and take possible action on closed session agenda items:

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XII.(1) Annual Update of Superintendent's Contract ¶

superintendent
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XII.(1) Annual Update of Superintendent's Contract

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (46)