March 10, 2025 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. EXECUTIVE SESSION
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II.A. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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III. INVOCATION
Rev. Harry Lee Sewell Pastor - Family Cathedral of Praise Church |
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IV. TEAM OF EIGHT MOMENT
Presenter:
Board of Trustees
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V. STUDENT AND STAFF GUESTS
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VI. AUDIENCES
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VII. CONSENT AGENDA
Description:
Approval of Minutes: February 6, 2025 (Special), February 10, 2025 (Workshop), February 10, 2025 (Regular), February 13-14, 2025 (Team of Eight Training), Monthly Financial Report, Tax Report and Tax Roll Amendments, and Declare March 2-8, 2025 as Diagnostician Appreciation Week
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VII.A. Action - Approve TASB Update 124
Presenter:
Taylor Morris
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VII.B. Action - Approve Clinical Affiliation Agreement with Keuka College
Presenter:
Taylor Morris/Kristy Davis
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VII.C. Action - Approve Policy Update GKDA (LOCAL)
Presenter:
Taylor Morris
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VII.D. Action - Approve Policy Update FNAB (LOCAL)
Presenter:
Taylor Morris
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VII.E. Action - Approve Policy Update FNAA (LOCAL)
Presenter:
Taylor Morris
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VII.F. Action - Approve Award of Depository Services, RFP No. 2025-007 and Authorize Negotiation and Signature of Final Contract
Presenter:
Gilbert Prado/Darci Hooten
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VII.G. Action - Approve Award of Maintenance of Fiber Optic Cabling, RFP No. 2025-009
Presenter:
Gilbert Prado/Darci Hooten
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VII.H. Action - Approve Vendors on Demand
Presenter:
Gilbert Prado/Darci Hooten
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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VIII.A.1. *Action - Approve Administrative Contracts
Executive Director - SPED Coordinator - Safety and Security
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.A.2. ** Action - Approve Directors, Assistant Directors, Managers, Coordinators, Assistant Principals, Counselors, Diagnosticians, License Skilled Specialists
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.A.3. * Report - Resignations and Elect Replacements
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.B. EFFECTIVENESS REPORT
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VIII.B.1. Report - Advanced Academics/Dual Credit/CCMR
Presenter:
Russ Weeks/Alicia Upton
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VIII.C. ADMINISTRATION
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VIII.C.1. Action - Approve HB 3 Updated Goals
Presenter:
Dr. Janine Fields/Alesia Austin
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VIII.C.2. * Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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VIII.C.3. *Action - Consider and Adopt Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for5 Expedited Review by the Texas Attorney General
Presenter:
Dr. Angel Rivera
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VIII.C.4. * IX. C. 4. Consider and Adopt Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demearth & Castillo, PC
Executive Session
Presenter:
Dr. Angel Rivera
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VIII.D. BUDGET
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VIII.D.1. Action - Approve Resolution for the Purchase of School Buses
Presenter:
Gilbert Prado/Darci Hooten
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VIII.E. ADJOURNMENT
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