August 28, 2025 at 6:00 PM - Special Board Meeting

1. CONVENE, CALL TO ORDER AND ESTABLISH QUORUM

2. INVOCATION

3. BOARD GOAL: Create a long-term facilities plan for future growth and aging facilities.
BOARD VISION: We are Karnack: Empowering Minds, Inspiring Futures, and fostering Compassionate Leaders.
BOARD MISSION: We love and grow our students and staff.  We foster a culture of academic excellence, inclusivity, and community engagement.  We work diligently to improve our school and keep our students and staff safe.

4. PUBLIC COMMENTS

5. ADMINISTRATIVE REPORTS

5.A. Superintendent's Report

6. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED:

6.A. Consider/Approve Final Budget Amendments for 2024-2025

6.B. Consider/Approve Disaster Declaration Resolution

6.C. Consider/Approve Budget Amendment Resolution for 2025-2026

6.D. Consider/Approve 2025 Tax Roll

6.E. Consider/Approve 2025-2026 Budget Adoption

6.F. Discussion Only:  Legislative Review

6.G. Consider/Approve HB12 Resolution

7. CONSENT AGENDA ACTION ITEMS

7.A. Approval of minutes from Regular Meeting, July 7, 2025 and Special Meeting on July 28, 2025

7.B. Approval of Financial Statements and Tax Collections Report as submitted by the Chief Financial Officer dated July 2025

7.C. Approval of Renewal of Membership in Walsh Gallegos, Kyle Robinson & Roalson  P.C. Retainer Program, 2025-2026 School Year.

7.D. Approval of Resolution to declare a Good Cause Exception for House Bill 3, Armed Security Officer Requirement

8. CLOSED SESSION

9. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
    A.  Consider/Approve Personnel Matters as recommended.
    B.  Possible action(s) regarding the Superintendent's recommendation on 
         professional employee contracts and/or resignations/retirements.

10. ADJOURN