March 24, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Texas Association of Future Educators (TAFE) Student Recognition - Kathy Gaw
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3.b. Tucker Soules Recognition
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - February 18, 2025 District Projects Workshop
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5.b. Minutes - February 18, 2025 Regular Board Meeting
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5.c. February 2025 Balance Sheet - General Fund
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5.d. February 2025 Financial Statement - General Fund
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5.e. February 2025 Balance Sheet - Bond Fund
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5.f. February 2025 Financial Statement - Bond Fund
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5.g. Bond Fund Expenditure Analysis
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5.h. Quarterly Investment Report
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5.i. 2025-2026 Chartwells Contract Renewal
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5.j. Budget Amendment 2025-4
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5.k. Approval of Really Great Reading
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5.l. Approval of 2025-2026 TVAH Waivers
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5.m. Approval of Local Policy Update 124
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5.n. Approve Out of State Travel (Intermediate 5 to Sci-Port)
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5.o. Approve Order of Cancellation and Certification of Unopposed Candidates the for May 3, 2025 Trustee Election
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6. INFORMATION ITEMS
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6.a. February 2025 Check Register Report
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6.b. Enrollment Numbers by Grade Level
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6.c. CCMR Presentation - Kelly Graff
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7. ACTION ITEMS
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7.a. Consider Approval of 2024-2025 Fall Estimate Payment to K12/Stride - Mary Brown
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7.b. Consider Approval of Fueling Brains Curriculum/Professional Development - Shauna Hittle
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7.c. Consider Approval of Out of State Travel (Thespians to Indiana) - Shalem Carr
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7.d. Consider Approval of Out of State Travel (TAFE to Florida) - Kathy Gaw
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7.e. Consider Approval of Out of State Travel (Speech/Debate to Iowa)- Channel Washington
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7.f. Consider Approval of Gym Floor Replacement at East Elementary - Matt Tucker
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
Attachments:
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
Attachments:
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8.c. Transportation Report - Roy Presley
Attachments:
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8.d. Athletics Report - Cody Farrell
Attachments:
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8.e. Technology Report - Mark Page
Attachments:
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8.f. Child Nutrition/Food Service - Amy Parham
Attachments:
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8.g. Special Education Report - Amy Collins
Attachments:
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8.h. Special Programs Report - Amy Whittle
Attachments:
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8.i. CTE Report - Kathy Gaw
Attachments:
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8.j. TVAH Report - Julie Smith
Attachments:
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. APPROVAL OF ADMINISTRATOR CONTRACTS
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12. SUPERINTENDENT'S REPORT
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12.a. April 18, 2025 - Good Friday
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12.b. Monday, April 21, 2025 @ 6:30 p.m. - Regular Board Meeting
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12.c. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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13. ADJOURN
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