April 21, 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. Allie Belle Smith & Bethany Jackson - Finalists in the Kids Heart Challenge
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3.b. North Elementary Art Students Win Awards at Art Meet - Kim Hall
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3.c. State Math and Science Team Recognition - Mark Gerald
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3.d. Recognition of the State Powerlifting Teams - Cody Farrell/Dustin Green
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3.e. Tucker Soules Recognition - Thomas Beranek
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - March 24, 2025 Regular Board Meeting
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5.b. March 2025 Balance Sheet - General Fund
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5.c. March 2025 Financial Statement - General Fund
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5.d. March 2025 Balance Sheet - Bond Fund
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5.e. March 2025 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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5.g. Budget Amendment 2025-5
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5.h. Consider Depository Contract with Guaranty Bank & Trust
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5.i. Out of State Travel - HJH to Washington, DC
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6. INFORMATION ITEMS
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6.a. March 2025 Check Register Report
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6.b. Announcement of Board Member Continuing Education Credit
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7. ACTION ITEMS
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7.a. Consider Acceptance of Education Foundation Donation - Lauren Bresch
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7.b. Consider Approval of Increased Capitalization Threshold - Mary Brown
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7.c. Consider Approval of Vendor Over $50,000 for Food Service Equipment -Mary Brown
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7.d. Consider Approval to Replace Teacher Computers at HHS - Amy Whittle
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7.e. Consider Approval of Auction of Old Buses and Vehicles - Roy Presley
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7.f. Consider Approval of HHS Mall Hall Light Upgrades - Matt Tucker
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - Mark Page/James Burt
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8.f. Child Nutrition/Food Service - Amy Parham
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. CONSIDER SELECTION OF ARCHITECT FIRM
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12. SUPERINTENDENT'S REPORT
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12.a. Sunday, May 4, 2025 @ 2:00pm - Top 10% Ceremony at the Performing Arts Center
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12.b. Monday, May 19, 2025 @ 6:00pm - Retirement Reception
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12.c. Monday, May 19, 2025 @ 6:30pm - Regular Board Meeting
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12.d. Friday, May 23, 2025 @ 8:00pm - HHS Graduation Ceremony
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12.e. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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12.f. December 3 - December 7, 2025 - Stride/K12 Summit in Virginia (RSVP Deadline is May 7th)
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13. ADJOURN
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