December 16, 2025 at 5:30 PM - Regular Meeting

1. Opening, Pledge, Prayer, and Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag

1.D. Opening Prayer

1.E. Open Forum

2. Superintendent's Report 

2.A. Police Department Report

2.A.1. Intruder Detection Audit Report (Mina Elementary)

3. Consent Agenda

3.A. Consider Approval of Minutes for Regular Meeting on November 18, 2025

3.B. Consider Approval of Bids

3.B.1. Consider Approval for SHARS & MAC Services RFP #BA02-2026

3.C. Consider Approval of Vehicle Donation for Automotive Program

3.D. Consider Approval of Local Policy Update #126

4. Action Items

4.A. Consider Approval of Application to the Texas Education Agency for Teacher Certification Plan

5. Information Items

5.A. Board of Trustees Calendar of Events

5.B. Enrollment

5.C. Single Budgeted Purchases More than $50,000

6. Closed Session

6.A. Real Property (Government Code 551.072)
Pursuant to Government Code section §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiations with a third person. 

6.A.1. Discussion Pertaining to the Purchase, Exchange, Lease, or Value of Real Property

6.B. Attorney Consultation (Government Code 551.071)
Pursuant to Texas Government Code Section §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

6.C. Personnel Matters (Government Code 551.074)
Pursuant to Texas Government Code Section §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

6.C.1. Discussion and Consideration for the Position of Superintendent

7. Action Resulting from Closed Session

7.A. Consider Approval of Naming the New Superintendent of Schools

8. Adjournment