February 13, 2025 at 7:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Invocation

IV. Pledge-U.S. and Texas

V. Open Forum

VI. Students of the Month, Principal Reports, Athletic Director Report

VII. Reports

VII.A. TAPR - Paige Steed

VII.B. HB 3 Goals - Paige Steed

VII.C. Region 16 EDNET Fiber Consortium Resolution/Interlocal Agreement - David Calabrese

VIII. Approval of Minutes

IX. Review of Financial Reports

IX.A. Investments

IX.B. Check Payments

IX.C. Budget

IX.D. Cafeteria

IX.E. Transportation

IX.F. Enrollment and Average Daily Attendance (ADA)

IX.G. Amendments and Transfers

IX.H. Donations

X. Superintendent Report

X.A. Discuss Updated Mission and Vision Statement

X.B. Discuss alternative dates for the Agriculture Learning Center Groundbreaking Ceremony

X.C. Board Candidate Filing Packets Due February 14, 5pm

X.D. Next Board Meeting - March 10th, 6pm

XI. Consent Agenda Items

XI.A. Approval of Amendments,Transfers, and Donations

XII. Action Items

XII.A. Consideration and possible action to select an architect/engineer to provide services relating to the District's Show Animal/Meeting Facility Project, RFQ 2025-01A, and authorizing the Superintendent, or his designee, to take action as needed on the District's behalf

XII.B. Consideration and possible action on a resolution designating a construction delivery method for the District's Show Animal/Meeting Facility Project

XII.C. Consideration and possible action on administrator employment contracts

XII.D. Consideration and possible action on a Joint Election Agreement with The City of Childress, Childress Hospital District, and Childress Independent School District for the May 3, 2025, trustee general election

XII.E. Consideration and possible action to adopt a Board resolution to join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the “Region 16 EDNET Fiber Consortium”; and
Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.

XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)

XIII.A. Personnel

XIII.B. Exit Executive Session

XIV. Board Members Reports/Recommendations and/or Action Items

XV. Adjourn