July 31, 2025 5:30 - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Executive Session (Administration Building)

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

III.B. 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.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. Recognitions

VI. Informational Items

VI.A. Cash Flow, Revenues and Check Register

VI.A.1. Investments & Revenue

VI.B. Enrollment

VI.C. 2025 EOC/STAAR Scores

VI.D. Summer Learning 2025

VI.E. Professional Development

VI.F. Student Handbook 2025-26

VI.F.1. Student Personal Device Procedures

VI.G. HS Career Prep Pilot

VI.H. Certification of 2025 Appraisal Roll for Redwater ISD

VII. Consent Agenda

VII.A. Minutes

VII.A.1. Minutes Regular Meeting 6.18.25

VII.B. Budget Amendments

VIII. Action Items for Discussion/Consideration

VIII.A. TTESS Appraisers & Appraisal Calendar 24-25

VIII.B. Professional Development Plan 2025-26

VIII.C. Compensation Plan 25-26

VIII.D. Redwater ISD Raises

VIII.E. Policy Manual Update 125

VIII.F. Consideration and Possible Action to Amend Board Policies FM (Local) and FD (Local)

VIII.G. Policy SB 13 - EFB(LOCAL)-ALT Instructional Resources Library Materials

VIII.H. Policy FNCE(Local)-A to S1 Student Conduct, Personal Telecomunications Devices

VIII.I. Board Resolution Regarding Texas Education Code Section 37.0814

VIII.J. Student Code of Conduct 2025-26

VIII.K. TEA Pre-K Tuition Letter 2025

VIII.L. Central Bowie County SSA Contract Revision

VIII.M. Leasor Crass LLC Retainer

IX. Superintendent's Report

IX.A. Dragon Kingdom Branding

IX.A.1. We aRe Campaign

IX.A.2. Advertising

IX.B. Legislative Update

IX.C. Playground Update

IX.D. SSA Update 

IX.E. TAMUT Educational Partnership MOU

IX.F. Baseball/Softball Field Options

IX.G. DMAC Solutions Contract

IX.H. Golden Dragons

IX.I. LifeWise Program

IX.J. Interquest Detection Canines Contract

IX.K. Operations

IX.K.1. New Flag Placement

IX.K.2. Maintenance

IX.K.2.a. Facilities/Transportation Update

IX.K.2.b. Cafeteria

IX.K.2.b.1. Redwater Negative Balances

IX.K.2.b.2. Redwater Comparison

IX.K.2.b.3. Freezers

IX.K.2.b.3.1. Redwater Elementary Freezer

IX.K.2.b.3.2. Redwater Intermediate Freezer

IX.L. Informational

IX.L.1. August Board Budget Workshop - Thursday, August 21, 2025

IX.L.2. August Board Meeting - Monday, August 25, 2025 or Thursday, August 28, 2025.

IX.L.3. TASB Summer Leadership Institute (SLI) Fort Worth - June 18 - June 21, 2025 Recap

IX.L.4. Board Calendar

X. Adjourn