August 11, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL

III. INVOCATION

IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT

V. CITIZENS PARTICIPATION

VI. MAINTENANCE & OPERATING AND INTEREST & SINKING TAX RATE FOR INCLUSION IN THE NOTICE OF PUBLIC MEETING TO DISCUSS THE 2025-2026 BUDGET AND THE TAX RATE 

VII. ADMINISTRATIVE REPORTS

VII.A. Investment and finance reports

VII.B. Presentation of bills or claims for review

VII.C. Dashboards

VII.D. Enrollment/Attendance Data

VII.E. Review Board Policies

VII.F. High School, Middle School, and Oliver Student Handbooks

VII.G. Superintendent Report

VIII. CONSENT AGENDA ITEMS

VIII.A. Approval of Minutes

VIII.B. Budget amendment - Tri County Educational Coop

VIII.C. Budget amendment-Stamford ISD

VIII.D. Property Bids

VIII.D.1. Lot Twelve (12), Block Fifty-eight (58), Original Town (R28967) 

VIII.D.2. Lot Ten (10) in Block Fifty-eight (58) Original Town (R28833) 

VIII.E. Special Meeting will be August 28th 7:15 am
Regular Board Meeting date for September is Monday, 8th, 2025 at 6:00 pm

IX. ITEMS FOR ACTION

IX.A. Cafeteria Meal Prices

IX.B. Property and Liability Insurance

IX.C. 2025-2026 Adjunct Faculty Agreement and Extracurricular Status 

IX.D. Student Code of Conduct

IX.E. Board Resolution Regarding Provision of Personnel to Protect School Property

IX.F. Update Policy FD(LOCAL) and  FM (LOCAL) - opt out of homeschool students competing in UIL 

IX.G. Update Policy FNCE (LOCAL) - personal communication devices ban

IX.H. District and Campus Improvement Plans

X. DISTRICT EMPLOYEES AND OFFICERS

X.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of a public officer or employee, including board member resignations, terms and resulting appointments, pursuant to Tex. Gov't Code Section 551.074

X.B. Deliberation Regarding Security Devices or Security Audits, pursuant to Tex. Gov't Code Section 551.076.
(1) the deployment, or specific occasions for implementation, of security personnel or devices; or
(2) a security audit.

X.C. School Children; School District Employees; Disciplinary Matter or Complaint.   
(1) involving discipline of a public school child; or
(2) in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing.
(b) Subsection (a) does not apply if an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought. Tex. Gov't Code Section 551.082

XI. ADJOURNMENT