February 20, 2025 at 6:00 PM - Regular School Board Meeting
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1. Opening
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1.a. Call to Order
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1.b. Innvocation
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1.c. Pledges
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1.d. Public Comments
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2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
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2.a. Consider and Approve Minutes of the Regular Meeting of January 20, 2025, as read
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2.b. Budget Adjustments
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3. Regular Agenda
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3.a. Consider, discuss, review and possible action concerning early retirement declaration benefits recommended by the administration
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3.b. Consider, discuss, review and possible action concerning School Calendar for 25-26 school year
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3.c. Consider, discuss, review and possible action concerning Administrative Contracts
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3.d. Consider, discuss, review and possible action concerning Superintendent Evaluation
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3.e. Consider, discuss, review and possible action concerning moving the regular meeting in March to the 24th and having a special meeting on the 17th, to do Guaranteed Maximum Price with the architect and construction manager.
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3.f. Discuss and possible action to move either the awards ceremony or May board meeting
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3.g. Discuss and possible action on bill from McKinley Golden
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4. Reports
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4.a. Superintendent’s Report
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4.a.1. Bond Interest and Bond Expenditure Board Report
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4.a.2. Cash Position by Bank Account
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4.a.3. Enrollment and Budget Projections
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4.a.4. MidTerm Assessment Update - Presented by Holli Farias
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4.a.5. Bond Information
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4.a.5.a. Cafeteria changes
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4.a.5.b. Costs to expect
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4.a.5.c. Other information
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4.a.6. Maintenance Update
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4.a.6.a. Lights
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4.a.6.b. Security Fencing
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4.a.6.c. Priorities
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4.a.7. Legislative Update
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4.a.7.a. Handouts
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4.a.8. Policy Updates
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4.a.8.a. Handouts for next meeting
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4.a.9. TEA annual report - handout and brief discussion
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4.a.10. TASB training in Nacogdoches
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5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.071
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5.a. Personnel Issues
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5.b. Superintendent Evaluation
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5.c. Discussion of Lawsuit
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6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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7. Adjourn
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