December 15, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Recognitions
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1.C. Public Comments
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2. Campus Principal Reports
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3. Curriculum Director Report
Presenter:
DeAnna Prunes
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3.A. Benchmark Data
Presenter:
DeAnna Prunes
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4. Child Nutrition Report - Whitsons
Presenter:
Amanda Wild
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5. Business Manager Report -Items for Review
Presenter:
Cindy Owens
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Superintendent Report
Presenter:
Brian Aiken
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7. Consent Agenda - Items for Discussion and/or Action
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7.A. Check Payment List
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7.B. November 17, 2025 Board Minutes
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7.C. Appoint Lindsey Stutts as Election Coordinator
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7.D. Notice of Deadline to File an Application for a Place on the Ballot
Presenter:
Lindsey Stutts
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7.E. NOGA 2025-2026 Sustainable Resident Continuation Grant
Presenter:
DeAnna Prunes
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8. Regular Agenda - Items for Discussion and/or Action
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8.A. Approve the Appointment of SHAC Members as Presented
Presenter:
Jamie Landrum
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8.B. Consideration and Approval of Updated HB 3 Goals
Presenter:
DeAnna Prunes
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8.C. Consideration and Approval of Policy CH (Local)
Presenter:
Brian Aiken
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8.D. Consideration and Approval of Policy CV (Local)
Presenter:
Brian Aiken
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8.E. Consideration and Approval of Update 126
Presenter:
Brian Aiken
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8.F. Consideration and Approval of Changes to TRS Retire/Rehire Pension Surcharges
Presenter:
Brian Aiken
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8.G. Discussion of Construction Drawings for a Parking Lot and Driveway
Presenter:
Brian Aiken
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8.H. Consideration and Approval of Game One as the Contractor for Athletic Facility Improvements
Presenter:
Brett Ratliff
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8.I. Consideration and Approval of Delegation to the Superintendent to Negotiate Final Pricing and Terms with Game One
Presenter:
Brian Aiken
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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9.A. Superintendent Evaluation Instrument
Presenter:
Brian Aiken
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9.B. Personnel (551.074)
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9.C. Staff Resignation/New Hire
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9.D. 551.072 -Discussing purchase, exchange, lease, or value of real property
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10. Reconvene & Open Meeting
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11. Consider and Approve Staff Resignations/New Hires
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12. Adjournment
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