January 16, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Texas Association of School Boards (TASB) School Board Recognition Month
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5. Superintendent's Report
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6. Public Participation Related to a Specific Agenda Item
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7. District and Campus Improvement Plans, Performance Goals and Objectives
Presenter:
Chief of Schools, Dr. Rebecca Stephens
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8. Calendar Process Update
Presenter:
Chief of Schools, Dr. Rebecca Stephens
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9. Student Spotlight
Presenter:
Principal Doug McCollough
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10. Superintendent's STAR Student
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11. Campus Reports- Peaster Intermediate
Presenter:
Principal, Brandon Love
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12. Consent Items
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12.A. Approve November 18, 2024 Special Board Meeting Minutes
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12.B. Approve November 21, 2024 Board Meeting Minutes
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12.C. Approve December 12, 2024 Board Meeting Minutes
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12.D. Consider Approval of Monthly Financial Reports
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12.E. Approve Region 10 ESC Multi- Region agreement for food service
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13. Business Action
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13.A. Consider approval for an insurance claim in connection with roof damage. The total claim exceeds $50,000, requiring board approval per district policy.
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13.B. Consider approval of the Order and Notice for the Board of Trustees Election scheduled for May 3, 2025.
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13.C. Consider approval contract with the Parker County Elections Administration for the May 3, 2025 Trustee Election
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14. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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15. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items: A. Consideration of Legal, Real Estate, Personnel or Student Matters
Presenter:
Dr. Kendra Pittman
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16. Adjournment
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