February 17, 2025 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Interlocal Agreement with the City of Cooper

6. DISCUSS LONG RANGE PLANNING AND FACILITIES ASSESSMENT

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. Food Services, Transportation and Facilities Report

8. SUPERINTENDENT'S NOTES

8.A. District Events Calendar

8.B. Enrollment Report

8.C. Teacher Incentive Allotment Updates

9. CONSIDER TARGETED IMPROVEMENT PLAN

10. DISCUSS 2025-2026 SCHOOL CALENDAR

11. CONSIDER AMENDMENT TO DISTRICT OF INNOVATION PLAN

12. DISCUSS AND CONSIDER PURCHASE OF BAND UNIFORMS

13. DISCUSS AND POSSIBLY CONSIDER CONSTRUCTION DESIGN METHOD FOR ELEMENTARY ADDITION/RENOVATION PROJECT

14. CONSIDER AG SCIENCE OVERNIGHT TRIPS

15. DISCUSS AWNING FOR ADMINISTRATION BUILDING

16. CONSIDER BUDGET AMENDMENT

17. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

17.A. Consider Employee Resignations

17.B. Consider Employee Recommendations

17.C. Discuss Performance of Campus Principals

17.D. Discuss Performance of District Directors

17.E. Discuss and Consider 2024 Security Report

18. ACCEPT RESIGNATION

19. DISCUSS AND CONSIDER APPOINTING INTERIM BOARD MEMBER

20. ADJOURN