December 3, 2025 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

C. Administrative Reports:

C.1. Chief Financial Officer

C.1.a. Annual Investment Report

C.1.b. Financial Audit Report

C.1.c. Finance Update

C.1.d. Grant:  The Community Foundation of the Texas Hill Country 

C.2. Superintendent's Report

C.2.a. Enrollment and Attendance Update

C.2.b. Plans for Board Recognition in January

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. Local District Update affecting policies: 
BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
CJ(LOCAL): CONTRACTED SERVICES
CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
CV(LOCAL): FACILITIES CONSTRUCTION
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES
FEF(LOCAL): ATTENDANCE - RELEASED TIME
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
GF(LOCAL): PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.  

F. Action Items:

F.1. Approval of Financial Audit Report 

F.2. Announcement of Board Member Continuing Education Hours

F.3. Consider and take possible action on the SHAC Committee's recommendation on SB 9 — child abuse, family violence, dating violence and human trafficking instruction.  

F.4. Consider and take possible action on the SHAC Committee's recommendation on sexual education.  

F.5. Consider and take possible action on the acceptance of a donation of $10,667.00 from Bolivar Peninsula Golf Cart Poker Run.  

F.6. Consider and take possible action on the acceptance of a donation of $11,500.00 from Whataburger.  

F.7. Consider and take possible action to cast ballot for Kerr Central Appraisal District Board of Directors.

F.8. Consider and take possible action on the Superintendents Goals.  

F.9. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.