February 25, 2025 at 12:00 PM - Regular Meeting
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I. Open Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Public Comment
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II. Recognition/Presentations
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II.A. Cafeteria Update
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III. Public Hearing
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III.A. Texas Academic Performance Report for the 2023-2024 School Year
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III.B. Public Comment
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IV. Reports
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IV.A. Principal Report
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IV.B. Superintendent Report
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V. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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V.A. Minutes of Regular Board Meeting - January 14, 2025
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V.B. Business Office Financial Reports - January 1, 2025 - January 31, 2025
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VI. Action Items
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VI.A. Consideration and Possible Action on Modified State Assessment Testing Days Waiver for the 2024-2025 School Year.
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VI.B. Consideration and Possible Action on Staff Development Waiver for the 2024-2025 School Year
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VI.C. Consideration and Possible Action to Amend the Cafeteria Plan Effective Spring 2025
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VI.D. Consideration and Possible Approval Giving the Superintendent Authority to Execute Engineering/Architect Contracts for Cafeteria Construction Project
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VI.E. Consideration and Possible Action on Leasing Property at 3440 Fannin Street, Beaumont, TX. 77701
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VII. Discussion Items
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VII.A. Discuss Future Projects
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VIII. Executive Session
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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IX. Adjourn
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