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 2025-26 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. Tex Pool
3. Lonestar
 

Board Report

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

 

Discussion / Action Items
1. 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 2025-26.
G. Discuss timeline for hiring a new Superintendent.
H. Discuss firm to conduct the Superintendent Search.
I. Consider date for February Board Meeting.
 

Adjourn