June 18, 2025 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Comment

V. Informational Items:

VI. Approve and/or Correct Minutes from Previous Board Meeting(s): March 6, 2025, April 7, 2025, April 16, 2025, May 14, 2025 and May 19, 2025

VII. Consent Agenda

VII.A. Financial Information

VIII. Presentations:

VIII.A. Update on findings by MTR Engineers, LLC

IX. Action Items:

IX.A. Discuss and consider approval of Purchase Order for MTR Engineers, LLC 

IX.B. Discuss and consider approval of Donations from Golden Chick

IX.C. ESC-20 Purchasing Cooperative  Membership Interlocal Agreement for 2025-2026

IX.D. Discuss and consider approval  on Bank Signatures of Superintendent and School Board President 

IX.E. Discuss and consider approval of Instructional Materials & Implementation Coaching

IX.F. Discuss and consider approval of a Revised School Calendar for the 2025-2026 School Year

X. Policy: TASB Policy Update 125: (LEGAL) and (LOCAL) Policies

X.A. BDAA (LOCAL) : OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF  BOARD OFFICERS

X.B. BDB (LOCAL): BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES

X.C. BDF (LOCAL): BOARD INTERNAL ORGANIZATION: ADVISORY COMMITTEES

X.D. EI (LOCAL): ACADEMIC ACHIEVEMENT

X.E. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS

XI. Superintendent's Reports and Updates

XII. Closed Session

XII.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XIII. Reconvene/Action After Closed Session

XIII.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XIV. Adjournment