December 15, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Roll Call of Board Members
|
|
4. Introduction of Guests/Media
|
|
5. Recognitions
|
|
6. Open Forum
|
|
7. Superintendent's Report
|
|
7.A. Financial Report
|
|
7.A.1. FIN 1750
|
|
7.A.2. FIN 3350
|
|
7.A.3. FIN 3050
|
|
7.A.4. Investments
|
|
7.A.5. Budget Amendments
|
|
7.B. SB 8 Update
|
|
8. Action Item(s)
|
|
8.A. Minutes of Previous Meeting(s)
|
|
9. Closed Session
|
|
9.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
9.B. 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.
|
|
9.C. 551.076 - Deliberate the deployment, or specific occasions for implementation, of security personnel or devices or a security audit.
|
|
9.C.1. District Vulnerability Assessment Full Report
|
|
10. Open Session
|
|
10.A. The Board will take appropriate action on items, if necessary, on Tex Gov't Code 551.074 and 551.071, as discussed in closed session.
|
|
11. Items for Next Regular Board Meeting in January
|
|
12. Adjourn
|