March 17, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order and Establishment of a Quorum
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2. Invocation and Pledge of Allegiance
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2.A. Eagle Heights Elementary: Shelley Newton, Principal - Spotlight Campus of the Month/Pledge Leaders
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3. Honors and Recognitions
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3.A. FBLA: Future Business Leaders of America National Qualifiers - Tracey Knoll, Sponsor
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4. Public Comments on Agenda Items
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5. Superintendent Report - Todd Smith
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5.A. Enrollment Update
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5.B. Legislative Update
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5.C. Upcoming Dates
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5.C.1. 04/18: Student & Staff Holiday
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5.C.2. 04/21: Student Holiday / Teacher Work Day
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5.C.3. 04/21: Board Meeting @ 6:00 p.m.
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6. Human Resources Report - Mark Kehoe
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6.A. TASB Compensation Report - Lauren Wurman, TASB HR Services
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7. Discussion of District Wide Intruder Detection Audit Report Finding - Chief Darren Brockway
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8. Leadership and Learning Report - Jessica Hanson
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8.A. Summary of Instructional Staff Climate Survey
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9. Finance and Operations Report - Matt Adams
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9.A. 2025-2026 Budget Update
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10. Discuss and Consider Approval of Property/Liability/Auto Coverage Renewal - Matt Adams
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11. Discuss and Consider Approval of Resolution Regarding Employee Pay During Weather Emergency - Mark Kehoe
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12. Consent Agenda for Approval
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12.A. Consider and Approve Previous Minutes
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12.A.1. Minutes from February 24, 2025 Regular Meeting
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12.B. Consider and Approve Financial and Investment Reports
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12.B.1. Financial and Monthly Investment Report for January 2025
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12.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2024-2025 School Year.
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12.D. Consider and Approve Human Resources Contract Recommendations
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12.D.1. Contract Recommendations and Resignations
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12.E. Consider and Approve Administrative Recommendation
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12.E.1. Missed School Day Waiver
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13. Public Comments on Non-Agenda Items
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14. Board Member Comments
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15. Executive Session - Texas Government Code 551.001 ET.SEQ
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15.A. Pursuant to Texas Government Code Section 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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16. Reconvene in Open Session and Consider Action on Items from Executive Session
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17. Adjournment
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