October 20, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.
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4. RECOGNITION
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4.A. Information National Principals Month
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5. SUPERINTENDENT'S REPORT
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5.A. Information Superintendent's Update
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6. Finance
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6.A. Information Preliminary Annual Financial Report (AFR) for the Fiscal Year Ending June 30, 2025
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7. CURRICULUM AND INSTRUCTION
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7.A. Information Campus Beginning of Year Data Synopsis
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7.A.1. BES Presentation
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7.A.2. BIS Presentation
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7.A.3. BMS Presentation
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7.A.4. BHS Presentation
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7.B. Action Consider approval of District and Campus Improvement Plans
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8. HUMAN RESOURCES
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8.A. Action Consider Approval of Outside Employment Contract
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9. FINANCE
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9.A. Action Consider Approval to Pay Off Remaining Principal and Interest for First Financial QCSB Loan
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9.B. Action Consider Approval to Pay Off Remaining Principal and Interest for KS Bank Air Purification Loan
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9.C. Action Consider Approval to Purchase Buses
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9.D. Action Consider Approval to Purchase White Fleet Vehicles
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9.E. Action Consider Approval of Roofing Repairs
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9.F. Action Consider Approval to Purchase Trailer
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9.G. Action Consider Approval to Purchase Band Instruments
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9.H. Action Consider Approval of Budget Amendment #2
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10. EXECUTIVE SESSION
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10.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) |
10.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
10.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
10.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of September 8, 2025 Regular Meeting
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11.B. Certified Personnel and Resignations
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11.B.1. Resignation of Personnel
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11.B.2. Employment of Personnel
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11.C. Financial Reports
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11.C.1. September Investment Report
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11.C.2. September Board Report
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11.C.3. September Check Payments
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11.C.4. September Credit Card Payments
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12. Stipend Schedule
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13. Professional Pay Grades
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14. Notification of Changes in Compensation
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15. ADJOURNMENT
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