November 17, 2025 at 5:00 PM - Regular Meeting
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Reagan Wagner
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II. ROLL CALL
Presenter:
Reagan Wagner
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III. OPEN FORUM
Presenter:
Reagan Wagner
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
Reagan Wagner
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V. CONSENT AGENDA
Presenter:
Dr. Dustin Breithaupt
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V.A. Minutes of the October 20, 2025 regular school board meeting and the October 28, 2025 special called board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Approve Quote from Flexile Systems
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V.D. Approve Vision, Mission, Beliefs and Goals
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VI. SUPERINTENDENT REPORTS
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VI.A. Attendance & Enrollment Report
Presenter:
Dr. Dustin Breithaupt
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VI.B. Bond Construction Update
Presenter:
Dr. Dustin Breithaupt
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VI.C. Wellness Plan & Updates
Presenter:
Dr. Tanya Tate
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VI.D. Federal Programs and Grants Presentation
Presenter:
Katherine Duran & Juliana Lingo
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Resolution to Declare a Good Cause Exception for the House Bill 3 Armed Security Officer Requirement
Presenter:
Dr. Dustin Breithaupt
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VII.B. Consider and Approve Wellness Policy
Presenter:
Dr. Tanya Tate
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VII.C. Retention Stipend
Presenter:
Dr. Dustin Breithaupt
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VII.D. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2026 - 2027
Presenter:
Dr. Dustin Breithaupt
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VIII. ADJOURNMENT
Presenter:
Reagan Wagner
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