February 17, 2025 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Approve Consent Agenda: (Action Required)
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6.a. Approval of minutes of prior meetings
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6.b. Approval of bills paid
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7. Discussion: Action/No Action on review and adoption of a 2025-2026 school calendar.
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8. Discussion: 2024-2025 Teacher Incentive Allotment.
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9. Discussion: Action/No Action to adopt a new vision and mission statement for the district.
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10. Discussion: Action/No Action to approve House Bill 3 goals for the district.
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11. Discussion: Action/No Action on the Targeted Improvement Plan.
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12. Consider Administrators' Professional Employment Contracts (Action Required).
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13. Policy Update 124:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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14. Administrator Reports:
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14.a. Business Manager Report - Denise Dusek
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14.b. Principal Report - Amber Palmer
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14.c. Athletic Director Report - Justin Morris
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14.d. Technology Director Report - Lahne Burns
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15. Superintendent's Report
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15.a. Construction/Bond/Facilities updates
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15.b. Calendar updates
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16. Discussion: Action/No Action to approve a quote from Kubota.
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17. Discussion: Action/No Action on the purchase of new Ford Expeditions.
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18. Discussion: Action/No Action to approve a bid from Cary Services for repair/replacement that was recommended by a technician.
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19. Discussion: Action/No Action to purchase Delay of Game Timer.
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20. Discussion: Action/No Action to approve a custom scorers table for the gym.
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21. Discussion: Action/No Action on a Resolution to nominate Superintendent Amanda Traylor for Superintendent of the Year.
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22. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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22.a. Personnel; Texas Government Code 551.074
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23. Reconvene in Open Session
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23.a. Action/No Action on items discussed in Closed Session.
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24. Future Business / Agenda Items
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24.a. Next Regular Meeting, March 10, 2025
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25. Adjourn
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