August 14, 2025 at 7:00 PM - Regular Meeting and Public Hearing
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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3. Public Hearing for Proposed 2025-2026 Budget and 2025 Tax Rate
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4. Superintendent Report
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4.A. Summer Hires
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4.B. District of Innovation Teacher List
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4.C. Beginning of the Year Update by Campus
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4.D. TASA/TASB Convention - TASB Assembly Delegate
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4.E. Strategic Plan Scorecard
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4.F. Monthly Financial Report
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4.G. Employee Handbook 25-26
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4.H. Student Handbooks 25-26
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4.I. Next Meeting Date
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5. Consent Agenda
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5.A. Minutes of the June 17, 2025 Regular Meeting and August 8, 2025 Special Meeting
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5.B. List of Bills Paid
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5.C. SHAC Committee Members
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5.D. Early College High School MOU with Northeast Texas Community College
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5.E. Student Code of Conduct 25-26
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5.F. Resolution to accept 4H as an extra-curricular activity and Texas Agri-life extension agents as adjunct faculty
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5.G. Change bank signatures from Pam Adamek to Madison Sansom
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5.H. District/Campus Improvement Plans
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5.I. Adult Meal Prices for 25-26
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6. Action Items
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6.A. Deliberation and consideration of Salary/Pay Schedules
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6.B. Deliberation and consideration of Stipend Schedule
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6.C. Deliberation and Consideration of Budget for the 2025-2026 School Year
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6.D. Deliberation and Consideration on Tax Rate for the 2025-2026 School Year
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6.E. Deliberation and Consideration of Budget Amendments for the 2024-2025 School Year
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6.F. Deliberation and consideration regarding Resolution to approve Law Enforcement Vehicle Financing
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6.G. TASB Board Policy Update 125. Including local policies:
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6.H. Deliberation and consideration to adopt revised policy regarding the acquisition of library materials in accordance with SB 13 (TEC 33.026)
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6.I. Deliberation and consideration regarding a written policy prohibiting students from using personal communication devices (including cell phones and smart watches) on school property during the school day in accordance with HB 1481 (TEC 37.082)
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6.J. Deliberation and consideration of update to Opioid Antagonist Policy
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6.K. Deliberation and consideration of Property, Casualty, and Workers' Comp Insurance coverage for 25-26 school year.
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7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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8. Reconvene in Open Session
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8.A. Action, if any, on items discussed in closed session
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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