February 19, 2025 at 6:15 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/ Members Absent

I.B. Guests

II. Invocation

III. Public Forum

IV. Staff and Student Recognitions

V. Texas Academic Performance Reports (TAPR) Presentation

VI. Administrative and Department Reports:

• Technology
• Athletics
• Principal
• Superintendent
  • Financial Report
  • Administrative Report
  • Maintenance Report
  • Transportation Report
  • Construction Report

VII. Adjournment to closed session pursuant to Texas Government Code:

• Personnel Matters

VIII. Reconvene to Open Session

IX. Recommended Action

IX.A. Routine Business

IX.A.1. Approval of the minutes for the January 15, 2025 meeting.

IX.B. New Business

IX.B.1. Discuss/Take Action Superintendent's Evaluation. 

IX.B.2. Discuss/Take Action Superintendent's Contract.

IX.B.3. Discuss/Take Action on the 2025-2026 Calendar.

IX.B.4. Discuss/Take Action on Interlocal Agreement with Palo Pinto ISD.

IX.B.5. Discuss/Take Action on Low Attendance Days Waiver.

IX.B.6. Discuss/Take Action on Policy Update 124. 

• (LEGAL) policies
• (LOCAL) policies
  • CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHIC
  • CDA(LOCAL): OTHER REVENUES - INVESTMENTS
  • CY(LOCAL): INTELLECTUAL PROPERTY
  • DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
  • EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
  • EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
  • FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
  • GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

X. Future Business

X.A. Approval of the date and time for the next board meeting(s).

XI. Adjourn