June 16, 2025 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property.
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III.D. Pursuant to Texas Government Code 551.076, 551.082 - Considering the deployment or specific occasions for implementation of security personnel or devices; or a security audit.
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III.E. Pursuant to Texas Government Code Sections 551.071 and 551.129 - Consultation with Legal Counsel Regarding Legal Issues Concerning Master Security Services Agreement with Campus Guardian Angel.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Visitor Comments/Testimonials
Description:
Under district policy BED Local, citizens may address the Board by signing up just before the meeting is called to order. Note: The sign-up sheet for speakers is placed at the entrance to the Board Room and speakers must sign in to be heard and indicate the agenda item or topic on which they wish to address the Board. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others. Citizens may not identify employees by name, position, or title as the rights of individual employees are protected by law.
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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V.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property.
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V.B. Request for Approval of Routine Personnel Items
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes from Prior Meetings
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VI.B. Purchasing Report
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VI.C. Consider Approval of Child Nutrition Loan Agreement
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VI.D. Resolution to Designate an Officer to Calculate the No New Revenue Rate, the Voter-Approval Rate and Other Truth in Taxation Requirements
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VI.E. Review TASB Policy Update 125 - First Reading
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VI.F. Consider Approval of Bexar County Juvenile Justice Alternative Education Program Memorandum of Understanding 2025-2026
Attachments:
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VI.G. Consider Approval of UTSA Educational Experience Agreement
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VI.H. Consider Approval of Collaboration Agreement Renewal with Indiana Wesleyan University (IWU)
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VI.I. Consider Approval of Clinical School Counselor Affiliation Agreement with Liberty University
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VI.J. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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VI.K. Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
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VI.L. Consider Approval of Membership in Walsh Gallegos’ Retainer Program
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VI.M. Consider Approval of the Superintendent’s Civic Participation in the Fair Oaks Ranch Rotary Club
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VII. GOVERNANCE
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VII.A. Board Member Reports
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VII.B. Approval Board Code of Ethics - Action
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VII.C. Consider Endorsement of Candidate for the 2025 TASB Board of Directors
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VIII. REPORTS
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VIII.A. Superintendent
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VIII.A.1. District Updates
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VIII.B. Instruction
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VIII.B.1. Review of End of Year Screener Data & Preliminary Spring 2025 STAAR Results
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VIII.C. Student Support Services
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VIII.C.1. Student Health Advisory Committee (SHAC) Annual Report
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VIII.D. Safety and Security
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VIII.D.1. Discussion of Intruder Detection Audit Report
Attachments:
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IX. ACTIONS
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IX.A. Administrative Services
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IX.A.1. Optional Flexible School Day Program Public Hearing
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IX.A.2. Consider Adoption of the Optional Flexible School Day Program for the 2025-2026 School Year
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IX.A.3. Consider Approval of 2025-2026 Student Code of Conduct
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IX.B. Safety and Security
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IX.B.1. Consider and Take Possible Action Regarding the Master Security Services Agreement with Campus Guardian Angel; Including Possible Delegation of Authority
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IX.C. Business
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IX.C.1. Federal Grant Applications Public Hearing
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IX.C.2. Budget Hearing
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IX.C.3. Consider Budget Adoption 2025-2026
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IX.C.4. Consider And Act On A Resolution Regarding An Efficiency Audit in Preparation for a Potential Tax Ratification Election
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IX.C.5. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
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X. FUTURE BUSINESS ITEMS
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XI. ADJOURNMENT
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