Video index

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

4. CLOSED SESSION ITEMS

5.A. Financial Updates

5.B. Ethics Point Implementation

6. CONSENT ITEMS

7.A. Discussion and Possible Action to Approve the Settlement Agreement in the Matter of EEOC Charge No. 450-2024-06955 and to Authorize the Superintendent to Execute All Necessary Documents to Effectuate the Agreement.

7.B. Consideration and Possible Approval of the Second Read Policy Update 125 for LOCAL Policies BDAA, BDB, BDF, EI, FDE and FEC

7.C. Consideration and Possible Approval of the Board Guardrails

7.E. Consideration and Possible Approval of the Resolution Designating Nonbusiness Days During the 2026 Calendar Year under the Public Information Act.

7.F. Consideration and Possible Approval of Resolution to Declare a Good Cause Exception for House Bill 3-Armed Security Officer Requirement.

6.E. Consideration and Possible Approval of Mansfield Oil Contract.

Sep 29, 2025 Board Meetings

Full agenda
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1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

4. CLOSED SESSION ITEMS

5.A. Financial Updates

5.B. Ethics Point Implementation

6. CONSENT ITEMS

7.A. Discussion and Possible Action to Approve the Settlement Agreement in the Matter of EEOC Charge No. 450-2024-06955 and to Authorize the Superintendent to Execute All Necessary Documents to Effectuate the Agreement.

7.B. Consideration and Possible Approval of the Second Read Policy Update 125 for LOCAL Policies BDAA, BDB, BDF, EI, FDE and FEC

7.C. Consideration and Possible Approval of the Board Guardrails

7.E. Consideration and Possible Approval of the Resolution Designating Nonbusiness Days During the 2026 Calendar Year under the Public Information Act.

7.F. Consideration and Possible Approval of Resolution to Declare a Good Cause Exception for House Bill 3-Armed Security Officer Requirement.

6.E. Consideration and Possible Approval of Mansfield Oil Contract.

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