June 16, 2025 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Executive Session (Administration Building)

III.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

III.B. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

III.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

III.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

III.E. Texas Gov't Code 551.071. Consultation with Attorney: To deliberate possible, pending, or contemplated litigation

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Informational Items

V.A. Cash Flow, Revenues and Check Register

V.A.1. Investments & Revenue

V.B. Enrollment

V.C. 2025 EOC/STAAR Scores

V.D. Professional Development

VI. Consent Agenda

VI.A. Minutes

VI.A.1. Minutes Regular Meeting 5.19.25

VI.A.2. Minutes Special Meeting 5.29.25

VII. Action Items for Discussion/Consideration

VII.A. Bank Signature Cards

VII.B. Region VIII ESC Service Contract

VII.C. Adjunct Faculty 4-H

VII.D. Twelve and Eleven-Month Employee Compensation

VII.E. Superintendent Contract

VIII. Superintendent's Report

VIII.A. Dragon Kingdom Branding

VIII.A.1. We aRe Campaign

VIII.A.2. Wisdom Wednesday

VIII.A.3. Advertising

VIII.B. Community Meetings

VIII.B.1. Ministerial Alliance

VIII.C. Playground Update

VIII.D. HB2 and New Minimum Salary Schedule

VIII.E. SSA Update

VIII.F. Student Handbook Changes

VIII.G. RW2 Bus Auctioned

VIII.H. Policy Manuel Update 125

VIII.I. TARS Legislative Update

VIII.J. Operations

VIII.J.1. Facilities/Transportation Update

VIII.J.2. Preventative Maintenance Report

VIII.J.3. Ceiling Grid Job Vendor Award

VIII.K. Informational

VIII.K.1. July Board Meeting - Pending Date

VIII.K.2. Team of 8 Training

VIII.K.3. TASB Summer Leadership Institute (SLI) Fort Worth - June 18 - June 21, 2025

IX. Executive Session (Administration Building)

IX.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX.A.1. Superintendent Formative Conference

X. Adjourn