June 16, 2025 at 6:00 PM - Board Meeting and Public Hearing

1. Call to Order

2. Roll Call and Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law

3. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

3.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

3.B. 551-072  For the purpose of deliberating 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 District in negotiations with a third person.

3.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

3.D. 551-074 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

3.D.1. Evaluation of employees.

3.D.2. Superintendent Goals and Compensation.

3.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

3.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

3.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

3.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

3.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

4. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

5. Opening Exercise

5.A. Pledges

6. Recognitions

6.A. Student Recognitions: UIL Academics

6.B. District Recognitions: Communications - National School Public Relations Association (NSPRA)

7. Public Comments Related to June 16, 2025 Agenda Items

8. Invocation

9. Board Notifications

9.A. Notification of New Hires

9.B. Notification of Resignations

9.C. Notification of Public Information Requests Report

9.D. Notification of Cabinet Reports

10. Consent Agenda

10.A. Consider Approval of the Minutes of the May 19, 2025 Board Meeting

10.B. Consider Approval of the Minutes of the June 4, 2025 Board Workshop

10.C. Consider Approval of Monthly Finance Report

10.D. Consider Approval of the Final 2024-2025 Budget Amendment #3

10.E. Consider Approval of College Board AP Exams Purchase

11. Presentation: Board Policy Updates Related to the TASB Localized Numbered Update 125 - 
BDF (LOCAL) - BOARD INTERNAL ORGANIZATION: CITIZEN ADVISORY COMMITTEES
EI (LOCAL) - ACADEMIC ACHIEVEMENT
FDE (LOCAL) - ADMISSIONS: SCHOOL SCHOOL SAFETY TRANSFERS
FEC (LOCAL) - ATTENDANCE: ATTENDANCE FOR CREDIT
FFAC (LOCAL) - WELLNESS AND HEALTH SERVICES: COMMUNICABLE DISEASES

12. Presentation: 2025 Bond Update

13. Presentation: Operation Unite

14. Open a Public Hearing on the 2025-2026 Budget and Proposed Tax Rate

15. Presentation: 2025-2026 Budget and Proposed Tax Rate

16. Close a Public Hearing on the 2025-2026 Budget and Proposed Tax Rate

17. Consider and Act on Adopting the 2025-2026 Budget and Proposed Tax Rate

18. Consider and Act on the 2025-2026 Compensation Plan

19. Consider and Act on the 2025-2026 TASB Risk Management Fund Program Renewals

20. Presentation: Student Achievement Update

21. Consider and Act on Updates to the District of Innovation Plan (DOI)

22. Consider and Act on Board Member Appointment to the Safety and Security Committee

23. Superintendent's Report

24. Public Comments Related to Non-Agenda Items

25. Announcements

26. Adjournment