November 17, 2025 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Discussion and possible action to amend the date for the Superintendent transition.
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3. Public Related
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4. Board Related - President's Comments
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. Campus report - LJH & UJH
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6. Consent Agenda Items
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6.1. Minutes of board meeting(s) - Regular Called October 20, 2025
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6.2. Monthly Tax Report (EXHIBIT B)
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6.3. Financial Report - Investment - Cash Flow Summary
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7. Discussion and possible action to approve budget amendment(s).
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8. Discussion and possible action to approve the Instructional Materials Selection Committee for the 2025-2026 school year.
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9. Discussion and possible action to approve bank signature cards for new employees.
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10. Discussion and possible action to approve the resolution on votes cast for the Board of Directors of the Freestone Central Appraisal District.
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11. Discussion and possible action to approve the resolution on votes cast for the Board of Directors of the Leon Central Appraisal District.
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12. Discussion and possible action to approve the Bilingual/ESL waiver for the 2025-2026 school year.
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13. Closed/Executive Session — Texas Government Code: 551.071(Consultation with Attorney) 551.074 (Personnel) 551.082 (Student Information) 551.076 (Security)
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14. Open Session - Action resulting from Closed Session
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15. Adjournment
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