February 24, 2025 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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2.A. Safety - Section 551.076
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2.A.1. DVA Report
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2.B. Personnel - Section 551.074
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2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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2.C. Real Estate - Section 551.072
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2.D. Consultation with Attorney - Section 551.071
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2.D.1. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
Attachments:
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7. STRATEGIC DIRECTION REVIEW
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8. 2022 BOND UPDATES
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8.A. Program Manager Update
Presenter:
LAN
Attachments:
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9. SUPERINTENDENT'S REPORT
Presenter:
Superintendent
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9.A. Enrollment
Attachments:
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9.B. Month-At-A-Glance
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9.C. Balanced Scorecard Overview
Presenter:
Dr. Burke
Attachments:
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10. STUDENT RECOGNITION- High School Girls' Basketball
Description:
Recognizing the high school girls' basketball team for making the playoffs.
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11. AUDIENCE
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12. INFORMATION ITEMS
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12.A. Masonic Cornerstone Ceremony Presentation by Masonic Lodge
Presenter:
Randy Pope
Attachments:
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12.B. Next Level Utilization Presentation
Presenter:
Next Level
Attachments:
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12.C. Residency - Homestead Exemption
Presenter:
Dr. Conklin
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12.D. Rezoning Update
Presenter:
Deitra Johnson & Dr. Shane Conklin
Attachments:
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13. ADMINISTRATIVE PRESENTATIONS
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13.A. Bluebonnet Math
Presenter:
Staci Davis & Carrie Reed
Attachments:
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13.B. Targeted Improvement Plan
Presenter:
Carrie Reed
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13.C. History in the Making: The American Revolution
Presenter:
Brittany Ricci & Kim Sommers
Attachments:
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13.D. Adult Education Program
Presenter:
Lonny Harris & Itzil Welch
Attachments:
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13.E. TIA Update
Presenter:
Brian Kroeger & Sarah Crawford
Attachments:
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14. CONSENT AGENDA ITEMS
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14.A. Minutes
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14.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
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14.C. Consider the Approval of the Donation from the Athletic Booster Club in the Amount of $9,378 for Track, Baseball, Softball, and Volleyball
Attachments:
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14.D. Consider Approval of the Donation from Mary H. Cain Foundation to Piney Woods Elementary in the Amount of $55,000.
Attachments:
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14.E. Review and Adopt Policy Update 124
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14.E.1. (LEGAL) Policies
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14.E.2. (LOCAL) Policies (see attached list of codes)
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14.F. Consider Approval of the Installation of a Masonic Cornerstone on the New Junior High Building
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15. ACTION ITEMS
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15.A. Discussion and Possible Action to Approve Cell Phone Committee Recommendations
Attachments:
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15.B. Discussion and Possible Action to approve the Administrative Contracts for the 2025-2026 School Year
Attachments:
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15.C. Discussion and Possible Action to Approve the Adoption of Bluebonnet Learning Math (Kindergarten-5th grade)
Attachments:
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15.D. Discussion and Possible Action to Approve the Targeted Improvement Plan as Presented (for Piney Woods Elementary and Peach Creek Elementary)
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15.E. Discussion and Possible Action to Approve the Purchase of Furniture for Peach Creek Elementary and Greenleaf Elementary Replacement Schools.
Attachments:
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15.F. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Attachments:
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15.G. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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