Public Meeting Agenda: February 12, 2025 at 11:30 AM - Regular

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Opening Ceremony, Prayer, Pledge of Allegiance & Public Recognition

II.A. Waggoner Creek Elementary named Promising Practices School through Solution Tree

III. Open Forum

IV. Closed Session

Description: The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or
                                        donation to the school district
            § 551.074        Discussing or deliberating 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
            § 551.076        Discussing or deliberating the deployment or specific occasions
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination
                                        of another witness

1. Discussion of Personnel Issues
a. Employment
b. Retirement
c. Resignation
d. Reassignment
e. Evaluation
f. Discussion of Superintendent Contract
2. Discussion of Discipline of Students
3. Consultation with Attorney to receive legal advice

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.

V. Special Reports & Superintendent's Information to Board

V.A. Field Trip Requests

V.A.I. Texas High School TigerVision Students to Student Television Network Convention in Tampa Bay, Florida on March 1 – March 6, 2025

VI. Consent Agenda

VI.A. Consideration/Approval of Minutes

VI.A.I. January 22, 2025 Regular Board Meeting

VI.B. Consideration/Approval of Monthly Investment Report

VI.C. Consideration/Approval of Proposals

VI.C.I. Declare Items Surplus

VI.C.II. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors

VI.C.III. Purchases Over $50,000

VI.D. Consideration/Approval of PIE Donations

VI.E. Consideration/Approval of FY 2025-2026 Budget Calendar

VI.F. Consideration/Approval of Budget Amendments for the 2024-2025 Fiscal Year

VI.G. Consideration/Approval of 2026-2027 TISD School Calendar

VI.H. Consideration/Approval of Resolution for Bid on Property

VI.I. Consideration/Approval of Policy Revisions

VI.I.I. FD(LOCAL) ADMISSIONS

VI.I.II. FM(LOCAL) STUDENT ACTIVITIES

VI.J. Consideration/Approval of TASB Policy Update 124 (List of Local Policies Affected Below)

VI.J.I. CAA(LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS

VI.J.II. CDA(LOCAL) OTHER REVENUES - INVESTMENTS

VI.J.III. CY(LOCAL) INTELLECTUAL PROPERTY

VI.J.IV. DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT

VI.J.V. EHB(LOCAL) CURRICULUM DESIGN - SPECIAL PROGRAMS

VI.J.VI. EHBB(LOCAL) SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

VI.J.VII. FFG(LOCAL)STUDENT WELFARE - CHILD ABUSE AND NEGLECT

VI.J.VIII. GKA(LOCAL) COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

VI.K. Consideration/Approval of 2025-2026 Westlawn Elementary School Targeted Improvement Plan

VI.L. Consideration/Approval of 2025-2026 Texas Middle School Targeted Improvement Plan

VII. Action/Discussion Items

VII.A. Consideration/Approval of Monthly Financial Report

VII.B. Consideration/Approval of Expenditures

VII.C. Consideration and Possible Action to Approve and Adopt an Order Calling Regular
and Special Trustee Elections for the May 3, 2025, Election

VIII. Reports/Information/Review Items

VIII.A. Personnel Information

IX. Adjournment

February 12, 2025 at 11:30 AM - Regular

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