July 28, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 F ¶

July 28, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 F

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I. CALL TO ORDER / INVOCATION / PLEDGE ¶

I. CALL TO ORDER / INVOCATION / PLEDGE

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II. PUBLIC COMMENTS ¶

II. PUBLIC COMMENTS

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III. CONSENT AGENDA ¶

III. CONSENT AGENDA

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III.A. Minutes ¶

III.A. Minutes

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III.A.1. June 23, 2025, Regular Board Meeting ¶

III.A.1. June 23, 2025, Regular Board Meeting

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III.A.2. July 7, 2025, Board Workshop ¶

III.A.2. July 7, 2025, Board Workshop

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III.A.3. July 15, 2025, Special Called Meeting ¶

III.A.3. July 15, 2025, Special Called Meeting

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III.A.4. July 21, 2025, Special Called Meeting ¶

III.A.4. July 21, 2025, Special Called Meeting

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III.B. Approve/Renew Vendors ¶

III.B. Approve/Renew Vendors

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III.C. School Health Advisory Council (SHAC) Committee Members ¶

III.C. School Health Advisory Council (SHAC) Committee Members

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III.D. Staff Development Minutes Waiver ¶

III.D. Staff Development Minutes Waiver

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III.E. Annual Contracts over $25,000 ¶

III.E. Annual Contracts over $25,000

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IV. REPORTS TO THE BOARD ¶

IV. REPORTS TO THE BOARD

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IV.A. Board President ¶

IV.A. Board President

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IV.A.1. Recognitions ¶

IV.A.1. Recognitions

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IV.A.2. Review of Board Activities for the Month ¶

IV.A.2. Review of Board Activities for the Month

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IV.A.3. Board Training Opportunities ¶

IV.A.3. Board Training Opportunities

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IV.B. Chief Officer of Academics and Student Services (Interim Superintendent) ¶

IV.B. Chief Officer of Academics and Student Services (Interim Superintendent)

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IV.B.1. Opening Remarks ¶

IV.B.1. Opening Remarks

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IV.B.2. HB1481 - District - Personal Device Policy and Practice ¶

IV.B.2. HB1481 - District - Personal Device Policy and Practice

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IV.B.3. Staff Development Schedule and Plan ¶

IV.B.3. Staff Development Schedule and Plan

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IV.B.4. School Health Advisory Council (SHAC) Annual Report ¶

IV.B.4. School Health Advisory Council (SHAC) Annual Report

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IV.C. Chief Operations Officer ¶

IV.C. Chief Operations Officer

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IV.C.1. Monthly Operations Report ¶

IV.C.1. Monthly Operations Report

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IV.C.2. Monthly Bond Report ¶

IV.C.2. Monthly Bond Report

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IV.C.2.a. District-wide Phone Service ¶

IV.C.2.a. District-wide Phone Service

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IV.D. Tax Office ¶

IV.D. Tax Office

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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues ¶

IV.D.1. Monthly and Year-to-Date Report of Tax Revenues

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IV.D.2. Certification of Collection Rate 2025 ¶

IV.D.2. Certification of Collection Rate 2025

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IV.E. Chief Financial Officer ¶

IV.E. Chief Financial Officer

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IV.E.1. Monthly General Fund Report ¶

IV.E.1. Monthly General Fund Report

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IV.E.2. Monthly Food Service Fund Report ¶

IV.E.2. Monthly Food Service Fund Report

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IV.E.3. Monthly Capital Projects Fund Report ¶

IV.E.3. Monthly Capital Projects Fund Report

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IV.E.4. Year to Date Electrical Usage Report ¶

IV.E.4. Year to Date Electrical Usage Report

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IV.E.5. Purchasing Co-operatives ¶

IV.E.5. Purchasing Co-operatives

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IV.E.6. Quarterly Investment Report ¶

IV.E.6. Quarterly Investment Report

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IV.E.7. Quarterly Special Revenue Fund and Debt Service Fund Report ¶

IV.E.7. Quarterly Special Revenue Fund and Debt Service Fund Report

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IV.E.8. 2025 Bond Sale for 2023 Voter-Approved Bond ¶

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IV.E.8. 2025 Bond Sale for 2023 Voter-Approved Bond

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V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Adopt Balanced Scorecard Cycle 2 ¶

V.A. Adopt Balanced Scorecard Cycle 2

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V.B. TASB Board Representative Endorsements ¶

V.B. TASB Board Representative Endorsements

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V.C. TASB Policy Update #125 ¶

V.C. TASB Policy Update #125

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V.D. Approve District Meal Prices for the 2025-2026 School Year ¶

V.D. Approve District Meal Prices for the 2025-2026 School Year

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V.E. Approve the District Child Nutrition Meal Charge Policy ¶

V.E. Approve the District Child Nutrition Meal Charge Policy

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V.F. Adopt Policy for Homeschool Student Participation in UIL activities for the 2025-2026 School Year, as Permitted under Texas Education Code § 33.0814(c-2) ¶

V.F. Adopt Policy for Homeschool Student Participation in UIL activities for the 2025-2026 School Year, as Permitted under Texas Education Code § 33.0814(c-2)

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A.1. Consider legal advice on any item listed on agenda ¶

VI.A.1. Consider legal advice on any item listed on agenda

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VI.A.2. Discuss with Board Council HHS 2023 Bond Project Contract ¶

VI.A.2. Discuss with Board Council HHS 2023 Bond Project Contract

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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property. ¶

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

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VI.B.1. Consider Purchase of Real Property ¶

VI.B.1. Consider Purchase of Real Property

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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. ¶

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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VI.C.1. Ratify Resignations ¶

VI.C.1. Ratify Resignations

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VI.C.2. Employ Personnel ¶

VI.C.2. Employ Personnel

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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices. ¶

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

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VI.D.1. Review Information Regarding Security Personnel ¶

VI.D.1. Review Information Regarding Security Personnel

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VII. RECONVENE IN OPEN SESSION ¶

VII. RECONVENE IN OPEN SESSION

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VII.A. Consider Award of Contract, Contracting Authority and Related Actions for the HHS 2023 Bond Project ¶

VII.A. Consider Award of Contract, Contracting Authority and Related Actions for the HHS 2023 Bond Project

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VII.B. Ratify Resignations ¶

VII.B. Ratify Resignations

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VII.C. Employ Personnel ¶

VII.C. Employ Personnel

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (62)