December 15, 2025 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
CALL TO ORDER and ESTABLISH QUORUM
|
|
OPEN SESSION
|
|
Invocation
|
|
Pledge of Allegiance to the United States Flag
|
|
Pledge of Allegiance to the Texas Flag
|
|
Student and Staff Recognition
|
|
Elementary and Secondary Students of the Month
|
|
Elementary and Secondary Teachers of the Month
|
|
Support Staff Member of the Month
|
|
Public Comment
|
|
CONSENT AGENDA
|
|
Minutes of Regular Board Meeting
|
|
Accounts Payable
|
|
Budget Report
|
|
Cafeteria Report
|
|
Cash and Investments
|
|
Tax Report
|
|
Transportation Report
|
|
Enrollment
|
|
Approve Region VII Consultant Agreement for Transportation Services
|
|
Review and Approve the Remote Conferencing and Remote Attendance Waiver for a Qualifying Student at Carthage High School
|
|
DISCUSSION/ACTION
|
|
Conduct Public Hearing for School FIRST Rating
|
|
Review and Approve Release of Pledged Securities
|
|
Review and Approve Renewal of Apptegy Services Subscription
|
|
Review and Approve on Second Reading TASB Initiated Localized Policies: Policy Update126 AFFECTING LOCAL POLICIES with Additions, Deletions, or Replacements:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
Quarterly Investment Report
|
|
Superintendent's Report
|
|
Attendance and Enrollment
|
|
Student Activities
|
|
Future Business
|
|
CLOSED EXECUTIVE SESSION
|
|
Personnel - Section 551.074 of the Texas Government Code
|
|
Real Estate - Section 551.072 of the Texas Government Code
|
|
Texas Gov’t Code Section 551.071- Consultation with Attorney
|
|
OPEN SESSION
|
|
ADJOURNMENT
|