June 23, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 F ¶

June 23, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 F

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2 attached documents — see the Documents section above.

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. May 19, 2025 - Budget Workshop IV ¶

III.A.1. May 19, 2025 - Budget Workshop IV

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III.A.2. May 19, 2015 - Regular Board Meeting ¶

III.A.2. May 19, 2015 - Regular Board Meeting

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III.A.3. May 27, 2025 - Called Board Meeting ¶

III.A.3. May 27, 2025 - Called Board Meeting

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III.A.4. June 05, 2025 - Board Workshop - Budget & BSC ¶

III.A.4. June 05, 2025 - Board Workshop - Budget & BSC

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III.B. Approve Vendors ¶

III.B. Approve Vendors

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III.C. Revise Board Meeting Dates 2025-2026 ¶

III.C. Revise Board Meeting Dates 2025-2026

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III.D. Annual Contracts Over $25,000 ¶

III.D. Annual Contracts Over $25,000

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III.E. 2025-2026 Employee Handbook ¶

III.E. 2025-2026 Employee Handbook

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III.F. Memorandum of Understanding ¶

III.F. Memorandum of Understanding

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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. Review of Board Activities for the Month ¶

IV.A.1. Review of Board Activities for the Month

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IV.A.2. Board Training Opportunities ¶

IV.A.2. 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. 6th Cycle Attendance Report - End of Year ¶

IV.B.2. 6th Cycle Attendance Report - End of Year

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IV.B.3. Preliminary Achievement Data ¶

IV.B.3. Preliminary Achievement Data

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IV.B.4. BSC Cycle 1 Close-Out ¶

IV.B.4. BSC Cycle 1 Close-Out

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IV.B.5. Homeschool UIL Participation Opt-Out ¶

IV.B.5. Homeschool UIL Participation Opt-Out

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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.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.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. Federal Grants for the Period July 1,2025–June 30, 2026 ¶

IV.E.4. Federal Grants for the Period July 1,2025–June 30, 2026

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V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Approve Purchase of NWEA MAP Assessment ¶

V.A. Approve Purchase of NWEA MAP Assessment

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V.B. Insurance Renewal ¶

V.B. Insurance Renewal

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V.C. Salary and Compensation Manual ¶

V.C. Salary and Compensation Manual

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V.D. Approve 2025-2026 Budget ¶

V.D. Approve 2025-2026 Budget

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V.E. Budget Amendment #10 ¶

budget
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V.E. Budget Amendment #10

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V.F. Approval for Adoption of Elementary IMRA Math Curriculum ¶

V.F. Approval for Adoption of Elementary IMRA Math Curriculum

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V.G. Approval for Adoption of Secondary IMRA Math Curriculum ¶

V.G. Approval for Adoption of Secondary IMRA Math Curriculum

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V.H. Approval of IMRA Adoption for Phonics ¶

V.H. Approval of IMRA Adoption for Phonics

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V.I. Approve Electrical Improvement in Advanced Welding Lab ¶

V.I. Approve Electrical Improvement in Advanced Welding Lab

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V.J. Approve Purchase of Welding Machines for Advanced Welding ¶

V.J. Approve Purchase of Welding Machines for Advanced Welding

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V.K. Approve Change of Contract for HHS Electrical Distribution Relocation ¶

V.K. Approve Change of Contract for HHS Electrical Distribution Relocation

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V.L. Approval of Selection of Superintendent Consultant and Related Actions ¶

V.L. Approval of Selection of Superintendent Consultant and Related Actions

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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.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.C.3. Consider Interim Superintendent duties, compensation, and related actions ¶

superintendent
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VI.C.3. Consider Interim Superintendent duties, compensation, and related actions

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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. Actions Taken on Items Considered in Closed Session ¶

VII.A. Actions Taken on Items Considered in Closed Session

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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 (63)