September 15, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call To Order
|
2. Prayer/Pledge
|
3. Mission Statement
|
4. Citizen Comments on Agenda Items
|
5. Consideration to appoint trustee to the Board to fill vacant trustee position
|
6. Consideration to elect Vice President to the Board
|
7. Student and Staff Recognition
Description:
Livingston High School Campus
|
8. Written Reports
|
8.A. CTE Report
|
8.B. District Attendance Report
|
8.C. District Disciplinary Action Report
|
8.D. Direct Solutions Report
|
8.E. Principal Reports
|
8.F. Special Services Report
|
8.G. Tax Report/Analysis of Delinquent Taxes and Services
|
8.H. Personnel Report
|
9. Administrative Update
|
9.A. Superintendent
|
9.B. Chief Academic Officer
|
9.C. Athletic Director
|
9.D. Retention Report
|
10. Presentation from Foundation Innovation
|
11. Consent Agenda
|
11.A. Consideration to Approve Minutes from Previous Board Meetings
|
11.B. Consideration to Approve Personal Property Donations
|
12. Action Item(s)
|
12.A. Consideration to approve Resolution to nominate candidate(s) for the Polk Central Appraisal District Board of Directors
|
12.B. Contract amendment for Direct Solutions
|
13. Closed Meeting:
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to:
551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for or implementation of security personnel or devices 551.082 Considering discipline of a public school child, or complaint or charge against personnel 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084 Excluding witnesses from a hearing |
14. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
15. Informational/Discussion
|
16. Adjournment
|