July 28, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Brantley Bonner Selected as Outstanding Performer - Sherri Morgan
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - June 19, 2025 Special Board Meeting/Budget Workshop
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5.b. Minutes - June 19, 2025 Regular Board Meeting
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5.c. June 2025 Balance Sheet - General Fund
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5.d. June 2025 Financial Statement - General Fund
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5.e. June 2025 Balance Sheet - Bond Fund
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5.f. June 2025 Financial Statement - Bond Fund
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5.g. Approval of 2025-2026 Food Service Charge Policy
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5.h. Budget Amendment 2025-9
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5.i. Renewal of Property, Liability and Worker's Compensation Insurance Carrier and Policy
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5.j. Approval of Continued Membership in Current Purchasing Cooperatives
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5.k. Approval of 2025-2026 Food Service Advisory Committee
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5.l. Approve 2025-2026 SHAC Membership
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5.m. Approve HISD Student Handbook and Student Code of Conduct - Lindsay Slaten
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5.n. Approve TVAH Student Code of Conduct
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5.o. Approve TVAH Student Handbook
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5.p. Adoption of Local Policy Update 125
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6. INFORMATION ITEMS
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6.a. June 2025 Check Register Report
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6.b. Bobcat Band Trip Proposal/Information - Sherri Morgan
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6.c. 2025-2026 Employee Handbook (Information Item)
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6.d. TVAH Academic Profile (Informational)
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7. ACTION ITEMS
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7.a. PLACEHOLDER Consider Approval of 2025-2026 Compensation Plan - Mary Brown
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7.b. Consideration and possible action concerning the procurement of architecture, design and construction services for upcoming renovation and new construction projects - Mary Brown
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7.c. Vendor Over $50,000 (iReady Supplemental Materials) - Shauna Hittle
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7.d. Vendor Over $50,000 (Vizzle/SEL) - Julie Smith/Amy Collins
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7.e. Consider Approval of Vender Over $50,000 (Franklin Covey) - Amy Whittle
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7.f. Consider Approval of Vendor Over $50,000 (The Writing Academy) - Amy Whittle
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7.g. Consider Approval of Policy FNCE(LOCAL) - Amy Whittle
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7.h. Consider Approval of Adjustment to Exemption Policy - James Gibson
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7.i. Consider Approval of Chromebook Replacement Project - James Burt
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7.j. Consider Approval of Interoperability Radio Purchase - James Burt
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - James Burt
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8.f. Child Nutrition/Food Service - Eric Hudson
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. July 31, 2025 @ 9:00 am - Convocation at the Performing Arts Center
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11.b. August 12, 2025 - First Day of School
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11.c. August 15, 2025 @ 12:00 - Budget Workshop
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11.d. August 18, 2025 @ 5:30 pm - Special Meeting/Public Hearing
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11.e. August 18, 2025 @ 6:30pm - Regular Board Meeting
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12. ADJOURN
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