March 10, 2025 at 6:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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2.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
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2.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
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2.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
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2.D. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
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2.E. Deliberation on the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit pursuant to Section 551.076 of the Texas Government Code
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3. Reconvene in Open Meeting
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4. Pledge of Allegiance
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5. Board Report
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6. Recognitions
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6.A. Partners in Education
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6.B. Team Focus Teacher Recognition
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6.C. State Wrestling Medalists
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6.D. State Swim and Dive Medalists
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6.E. Recognition of TMEA All State Secondary Music Students
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7. Invocation
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8. Future Ready Campus Spotlight
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9. Discussion regarding Update on Internal Audit Department Activity
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10. Discussion regarding providing an overview of the 2024 Texas Academic Performance Report (TAPR)
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11. Discussion regarding Staley Middle School
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12. Communication to and from the Board including Public Comments
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12.A. Stakeholder Testimony
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12.B. Public Testimony
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13. Action Items
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13.A. Consider and Act on approval of minutes from the February 10th Regular Meeting
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14. Consent Agenda
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14.A. Act on approval of Revisions to Local Policies as Applicable per TASB Update 124 to CAA(Local), CDA(Local), CY(Local), DH(Local), FFG(Local), EHB(Local), EHBB(Local), and GKA(Local)
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14.B. Act on Budget Transfers and Amendments for the 2024-2025 General Fund Budget
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14.C. Act on Waiver Request for closed campuses on 3/4/25
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14.D. Act on approval of the Recommended Employment Contracts for Identified Personnel
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14.E. Act on Trained Appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
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14.F. Act on agreement with Lovejoy ISD
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14.G. Act on agreement with Edmentum Inc.
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14.H. Act on agreement with Proximity Learning Inc.
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14.I. Act on agreement with Studies Weekly
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14.J. Act on agreement with World Wide Technology LLC
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14.K. Act on acceptance of work and authorization of final payment for 2022 storm-related roof repairs, phase 5
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14.L. Act on acceptance of work and authorization of final payment for 2022 storm-related roof repairs, phase 6
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14.M. Act on approval of a guaranteed maximum price for LED lighting upgrades
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14.N. Act on agreement with MSB School Services LLC
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15. Reports
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15.A. Monthly Tax Report
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15.B. Purchases over $100,000
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15.C. PIR Report
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