August 28, 2025 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PRAYER
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4. AWARDS/ACHIEVEMENTS
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5. BOARD PRESIDENT'S UPDATE
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6. SUPERINTENDENT'S UPDATE
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7. AUDIENCE WITH INDIVIDUALS
Description:
To be eligible to speak, speakers must sign up using the online form. Individuals may not sign up in person at the time of the meeting. To provide staff with sufficient time to run and organize a report of speakers for the presiding officer, the deadline to submit your request to speak is noon on the day of the meeting.
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8. REPORTS
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8.A. State Accountability
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Budget Amendments
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9.C. Approval of Purchases Exceeding $25,000
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9.D. Approval of Bids / Bid Renewals
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9.E. Approval of Revenue and Expenditure Budget Summary
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9.F. Approval of Quarterly Investment Report
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9.G. Approval of Master Interlocal Cooperative Purchasing Agreement with Equalis Group, LLC
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9.H. Approval of Innovative Course Offering Renewal - Forensic Psychology
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9.I. Approval of Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers for 2025-2026
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9.J. Approval of Contract Services Performed by School District Administrators
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10. ACTION
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10.A. Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding)
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10.B. Approval of Adjunct Faculty in Relation to the Tarrant County 4-H Youth Development Program Agreement for 2025-2026
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10.C. Approval of Resolution Regarding Extracurricular Status of 4-H Organization for 2025-2026
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10.D. Approval of 2025-2026 Board Advisory Committee Recommendations
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10.E. Approval of Resolution to Declare a Good Cause Exception for Armed Security Officer Requirement
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10.F. Consider Board Resolution Regarding Implementation of Senate Bill 401 – Participation of Non-Enrolled Students in UIL Activities
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10.G. Approval of Revisions to Local Policies - TASB Update 125: BDAA, BDB, BDF, EI, FDE, FEC, FFAC, FNCE; Other Local Policies: CFB, FD, FM
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10.H. Consider Employee Health Insurance Options and Issuance of Request for Proposals Related to Employee Health Insurance
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10.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW
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11.A. Preview Revisions to Local Policy EFB
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12. WORK SESSION/DISCUSSION
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12.A. SCHEDULING
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12.A.1. September 1, 2025 - Labor Day Holiday
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12.A.2. September 25, 2025 - Regular Board Meeting
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12.A.3. October 10, 2025 - Student Holiday (Elementary Parent Conferences)
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12.A.4. October 13-17, 2025 - Teacher/Student Holiday (Fall Break)
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12.A.5. October 23, 2025 - Regular Board Meeting
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 (Consultation with Attorney), Section 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student)
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13.A. Appointments to Serve as a Texas Commission on Law Enforcement Licensed School Marshall
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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