January 21, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum
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2. Comments from Visitors
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3. Consent Agenda:
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3.a. Pay Monthly Bills
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3.b. Minutes of the 12/17/2024 and 1/11/2025
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3.c. District Enrollment 2024-2025
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3.d. PEIMS Report
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3.e. Financials
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4. January 2025 Administration Board Report
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5. Annual Facility Report
Presenter:
Kayla Sparks
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6. Board President Update
Presenter:
Marion Ferguson
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7. Discuss Superintendent Goals
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8. Discuss and Approve the TIP
Targeted Improvement Plan
Presenter:
Kayla Sparks
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9. Discuss and Approve Academic Calendars 2025-2026
Main
Presenter:
Kayla Sparks
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10. Discuss February 18, 2025 Board Meeting Time
Presenter:
Marion Ferguson
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11. School District Trustee Elections of May 2025
Sandy Sanders- Seat 1 Dexter Morris- Seat 3 Kathyrn Caulkins - Seat 2 Tina Sims- Seat 6- Held by Sabree Minard
Presenter:
Kayla Sparks
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12. Closed Session- Superintendent Evaluation and Contract
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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13. Reconvene to Open Session
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14. Discuss and Approve Superintendent's Evaluation and Contract
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15. Adjourn
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