February 13, 2025 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.B. Consideration and Approval of TAPR Report 

V.C. Consideration and Approval for a Fuel Pump in the amount of $12,700.

V.D. Consideration and Approval for a New Elementary Teacher

V.E. Consideration and Approval to adopt local policies in Update 124

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel
     3. High school Principal
     4. Elementary Principal 
     5. Chief of police
     6. Business Manager
     7. Administrative Assistant to Superintendent/Asst. Business Manager
     8. PEIMS Coordinator 
     9. Nurse 
    10. Maintenance Director
    11. Cafeteria Supervisor
    
     
  

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IX. Results from Executive Session

IX.A. Consideration and Approval of Resignations

IX.B. Consideration and Approval of Employing Personnel

X. Consideration and Approval of Employing Personnel Exhibit A

XI. Adjourn