June 16, 2025 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. HORNET LEGENDS SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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6. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL GRANTS & THE FY25 COPS SCHOOL VIOLENCE PREVENTION PROGRAM GRANT
Presenter:
Yancey Sanderson, Ed.D., Asst Supt. of Admin. Services
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7. CONSENT AGENDA
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7.A. MINUTES OF MAY 19, 2025 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF MAY 31, 2025
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7.C. BILLS AND PAYROLLS FOR MAY 2025
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7.D. BUDGET AMENDMENTS
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7.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.F. QUARTERLY INVESTMENT REPORT AS OF MAY 31, 2025
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7.G. VITAL SIGNS REPORT
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7.H. FOOD SERVICE REPORT
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8. INFORMATION ITEMS
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8.A. UPDATE TO FY 2026 HEALTH INSURANCE PREMIUMS
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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8.B. CAMPUS DAILY START & END TIMES FOR 2025-2026 SCHOOL YEAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.C. REVISED VAPE CONSEQUENCES FOR 2025-2026 SCHOOL YEAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. MEMORANDUM OF UNDERSTANDING SCHOOL BASED CHILDREN'S MENTAL HEALTH SERVICES
Presenter:
Becky Weatherford, Executive Director of Special Services
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9.B. MEMORANDUM OF UNDERSTANDING-TEMPLE COLLEGE DUEAL CREDIT PROGRAM 2025-2026
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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9.C. MINIMUM GRADE REQUIREMENTS FOR STUDENT-ATHLETES IN ADVANCED COURSES FOR 2025-2026
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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9.D. BID PROPOSAL FOR BASEBALL UPGRADES
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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9.E. SALARY SCHEDULES FOR 2025-2026 FOR "JULY START" STAFF
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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9.F. UPDATE CFB (LOCAL) CAPITALIZATION INVENTORIES
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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9.G. UPDATE CBB (LOCAL) MICRO-PURCHASES - DEFINITIONS
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
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9.H. STAFF DEVELOPMENT MINUTES WAIVER FOR THE 2025-2026 SCHOOL YEAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.I. SB 401: PARTICIPATION OF NON-ENROLLED STUDENTS IN UIL ACTIVITIES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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12. FUTURE BUSINESS
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12.A. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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