August 6, 2025 at 7:00 PM - Regular Meeting

I. Call to Order - President of Board

I.A. Prayer

I.B. Pledge of Allegiance

II. Welcome Guests and Visitors

II.A. Hearings of Patrons and Delegations

II.A.(1) Public Forum

III. Information and Announcements

III.A. Superintendent's Report (Information Only)

IV. Consent Agenda

IV.A. Minutes of Previous Meetings - Regular Meeting of July 16, 2025, and Called Meeting Team of 8 Workshop of August 1, 2025

IV.B. Payment of Bills

IV.C. Approval of Certified Appraisal Roll

IV.D. Approval of T-TESS Appraisal Calendar & T-TESS Appraisers

IV.E. Consider and approve 2025-2026 employee stipends

V. Business - Items for Action

V.A. Consider adoption of an Order authorizing the issuance, sale and delivery of Somerville Independent School District Unlimited Tax School Building Bonds, Series 2025, in the estimated principal amount of $42,000,000; levying an ad valorem tax for the payment of such bonds; and containing other matters related thereto

V.B. Consider and approve budget amendment

V.C. Discuss and consider approval of the superintendent evaluation instrument.

V.D. Discuss and consider approval of the SISD Board of Trustees Year-At-A-Glance.

V.E. Discuss and consider policy revisions to SISD Board Policy FM (Local).

V.F. Discuss and consider policy revisions to SISD Board Policy FD (Local).

V.G. Discuss and consider policy revisions to SISD Board Policy FNCE (Local).

V.H. Discuss and consider policy revisions to SISD Board Policy EFB (Local).

VI. Business -  Discussion Items**

VI.A. Bond Updates

VI.B. Discuss the 2025-2026 the SISD Employee Handbook. ***(Page numbers andTable of Contents & Index are still being edited)

VI.C. Discuss the 2025-2026 SISD Extra-Curricular Handbook.

VII. Administrative Reports

VII.A. Summary of Unpaid Tax Report(s)

VII.B. Comparison of Revenue and Expenditures to Official Budget Reports

VII.C. Statement of Cash Position Report

VII.D. Enrollment Report

VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:

VIII.A. Personnel

VIII.A.(1) Resignations and Employment

VIII.A.(2) Other Personnel

VIII.B. Property

VIII.B.(1) Discuss and consider delegating authority to the Superintendent to negotiate and execute the real estate sale contract for the purchase of the property located at 803 Avenue L, Somerville, Texas 77879.

VIII.B.(2) Consider approval of giving the Superintendent, Eric Holton, the authority to sign the contract, along with all the closing documents of said property.

IX. Reconvene into Open Session

IX.A. Action on Items Discussed in Closed Session

X. Adjournment