March 6, 2025 at 4:30 PM - Workshop and Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. Demographer Report

II.B. TASB Policy Update 124

II.C. Consideration of Participation in Social Media Litigation

II.D. Positions by Fund Report

III. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

III.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

III.A.I. Professional Employment Contracts

III.A.II. Superintendent Performance Goals

III.A.III. Cooper High School Principal

III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

III.B.I. Discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District (Texas Government Code 551.071)

III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

III.D. The Board may discuss matters of Safety and Security. (Section 551.076)

III.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

IV. Reconvene from Closed Session (Approximately 6:30 p.m.)

IV.A. Invocation

IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

IV.C. Board/Superintendent Announcements/Information

IV.C.I. Teaching Minute

V. Recognitions

V.A. TMEA State Conference Invited Performing Ensemble

V.B. All State Band Qualifiers

V.C. Region 14 Assistant Principal of the Year

VI. Oral Communication from the Public

VII. Consent Agenda

VII.A. The Board will consider approval of the Budget Amendments.

VII.B. The Board will consider accepting the January Financials.

VII.C. The Board will consider approval of the Minutes of the February 6, 2025, Workshop and February 10, 2025, Regular Meeting.

VII.D. The Board will consider approval of Job Order Contract for Flooring and Installation #010, 24-25.

VII.E. The Board will consider approval of Job Order Contract for Roof Repair #012, 24-25.

VII.F. The Board will consider Region 14 Board Director.

VIII. Reports

VIII.A. Building Brighter Futures Update

IX. Business Items Requiring Board Action

X. The Board may take action relevant to Items Covered During Closed Session.

X.A. The Board will consider approval of Personnel Recommendations.

X.A.I. Professional Employment Contracts

X.A.II. Superintendent Performance Goals

X.B. Matters pertaining to Litigation, if any

X.B.I. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General

X.B.II. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC

X.C. Matters pertaining to Real Property, if any

X.D. Matters pertaining to Safety and Security, if any

X.E. Matters pertaining to Students, if any

XI. Adjournment