March 10, 2025 at 5:15 PM - Regular Board Meeting
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. HB3 GOAL SETTING / BUDGET WORKSHOP. (5:15-6:00 p.m.)
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3. SPECIAL RECOGNITION.
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3.A. State FCCLA event participants.
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3.B. National Athletic Training Month.
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4. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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4.A. If necessary, adjournment into executive session under Tex. Govt. Code, Section 551.074 to hear a complaint or charge against a school employee.
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5. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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6. CONSENT AGENDA.
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6.A. Approval of minutes of previous meetings.
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6.A.1. Regular Meeting - February 10, 2025
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6.B. Financial.
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6.B.1. Tax collection report.
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6.B.2. Review payment of bills.
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6.B.3. Review 2024-2025 budget status.
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6.B.4. Annual Safety Allotment.
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6.B.5. Teacher Salary Survey.
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6.B.6. Set date for the budget workshop.
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7. REPORTS.
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7.A. Instructional.
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7.A.1. Mid-year assessment progress.
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7.B. Facilities.
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7.B.1. Junior High construction update.
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7.B.2. Current projects.
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7.C. Superintendent Recommendations.
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7.C.1. FCCLA Region IV VP of programs presentation by Kendall Mayer.
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7.C.2. Homeland Security Grant Prioritization Results
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7.C.3. EBS Lease Discussion.
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7.C.4. Region 3 ESC School Board Conference, May 14, 2025.
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7.C.5. 2025 Summer Leadership Institute, June 11-14, 2025.
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8. CONSIDER NEW BUSINESS.
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8.A. Discuss and consider approval for purchase of PaloAlto Firewall in the amount of $21,405.00.
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8.B. Discuss and consider approval of Arbitrage Reporting Agreement with Government Capital Securities.
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8.C. Discuss and consider accepting the Certificate of Unopposed Candidates, adopt an Order of Cancellation to cancel the trustee election to be held on May 3, 2025 and declare the unopposed candidates elected to office.
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8.D. Discuss and consider approval of a Resolution regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms That Reduce Public Education Funding.
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8.E. Discuss and consider tuition agreements with Vysehrad ISD and Sweet Home ISD.
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8.F. Discuss and consider approval of Update 123 to the TASB Policy Manual affecting local policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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9. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE, SECTION 551.074.
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9.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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9.A.1. Administrator's review and recommendation of professional staff.
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9.A.2. Hire professional staff.
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10. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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11. ADJOURNMENT.
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