February 18, 2025 at 8:00 AM - Regular Meeting
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1. Call to Order, Establish a Quorum- 8:00am
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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 1/21/2025
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3.c. District Enrollment
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3.d. PEIMS report
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3.e. Financials
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4. Mullin Water Project update
Presenter:
Bret Thompson
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5. Jason Williams
Description:
Discuss Solar Farms
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6. Administration Board Report
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7. Board President Update
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8. Discuss and Approve Senior trip out of state
Arkansas
Presenter:
Kayla Sparks
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9. Discuss and Approve Policy Update 124
Presenter:
Kayla Sparks
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10. Discuss and Approve Academic Calendar 2025-2026
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11. Discuss and take action to update all signature cards at the bank with the following individuals:
Kayla Sparks Marion Ferguson Troy Shelton Sandy Sanders Monica Rodriguez
Presenter:
Kayla Sparks
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12. Discuss Joint General Election
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13. Closed Session - Discuss Superintendents Contract recommendations - 11:25am
District/ Campus Admin Principals/Administrators
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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14. Reconvene to Open Session- 11:53am
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15. Discuss and take action - 2025-2026 Superintendents Contract recommendations
District/ Campus Admin Principals/Administrators
Presenter:
Kayla Sparks
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16. Adjourn- 11:57am
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