Monday, February 10, 2025 The Regular Meeting will start immediately after the Public Hearing - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Board President
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4. Recognition
Presenter:
Gary Bitzkie
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Board President
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5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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5.B.1. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Human Resources and Federal Programs
Presenter:
Donald Tosh
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5.E. Curriculum Report
Presenter:
Laura Klein
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5.F. Special Services Report
Presenter:
Christy Coombes
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5.G. Technology Report
Presenter:
David Brown
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5.H. Nutrition Services Report
Presenter:
Bryan Crelia
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5.I. Transportation Services Report
Presenter:
Billy Biedermann
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5.J. Facilities Services Report
Presenter:
Dayle Heiner
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5.K. Approve Texas Public Schools Week
Presenter:
Tiffany Pierce
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary Bitzkie
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6.C. P-TECH/CTE Annual Update
Presenter:
Sizemore/Byrom
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6.D. Proposed 2025-2026 District of Innovation School Calendar
Presenter:
Laura Klein
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7. Regular Meeting
Presenter:
Board President
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7.A. Consideration and possible action to approve the Targeted Improvement Plan and School Improvement Strategy for Hill Country Elementary
Presenter:
Laura Klein
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8. Convene in Closed Meeting
Presenter:
Board President
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action, if any, on Personnel Matters
Presenter:
Board President
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10. Adjourn
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