July 21, 2025 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
4. Open Forum/Public Comments
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5. Consider/Approve Consent Agenda: (Action Required)
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5.a. Approval of minutes of prior meetings
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5.b. Approval of bills paid
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6. Consider Professional Employment Contracts: (Action Required)
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7. Discussion: Board Calendar for the 2025-2026 school year.
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8. Consider/Approve Student Handbook/Code of Conduct for 2025-2026.
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9. Consider/Approve Athletic Handbook for 2025-2026.
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10. Consider/Approve Employee Handbook for 2025-2026.
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11. Consider/Approve proposal for upcoming renewal for TASB Risk Management Fund.
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12. Discussion: District Facility Safety and Security Audit.
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13. Policy Update 125
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14. Discussion: Concho Valley Electric Cooperative, Inc. Right-of-Way-Easement.
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15. Discussion: Germblast agreement.
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16. Consider/Approve proposal for field painting machine.
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17. Consider/Approve quote from Water Logistics.
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18. Discussion: Breakfast and lunch price increase.
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19. Discussion: Action/No Action to open and approve bid for meat, vegetables, milk, bread, fruits, condiments, miscellaneous food items and non-food disposable products.
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20. Administrator Reports:
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20.a. Business Manager Report-Denise Dusek
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20.b. Principal Report-Amber Palmer
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20.c. Athletic Director Report-Justin Morris
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20.d. Technology Director Report-Lahne Burns
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21. Superintendent's Report
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21.a. Facilities updates
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21.b. Calendar updates
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22. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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22.a. Personnel; Texas Government Code 551.074
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23. Reconvene in Open Session
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23.a. Action/No Action on items discussed in Closed Session.
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24. Future Business / Agenda Items
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24.a. Next Regular Meeting, August 18, 2025
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25. Adjourn
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