January 27, 2025 at 7:30 PM - Regular Meeting

Opening Ceremonies

Open Forum (Community Input)

Consent Agenda

Approve minutes of previous meeting(s)

Approve payment of bills

Approve audit engagement agreement for 2024-25 fiscal year with Bolinger, Segars, Gilbert &
Moss, L.L.P.

Approve Order of Election for Meadow ISD.

Principals Report

Superintendent's Report

Facility Update

Financial Report
1. Bank Balances
2. CAD
3. Tex Pool
4. Lonestar
5. Pledged Securities

Board Report

New and Follow-Up Questions 
1. School Finance
2. Calendar change for hosting district UIL
3. Winter Data
 

Discussion / Action Items
1. Discussion/Consideration of STAAR Incentive Pay 
2. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code
551.074).
A. Action to hire secondary staff
B. Action to hire elementary staff
C. Action to re-employ or terminate probationary contract employees
D. Propose non-renewal term contract employees, if any
E. Employee resignations:
F. Discussion of contracts and employee agreements for employees for 2024-25.
G. Discussion/Consideration of superintendent evaluation and contract.

Adjourn