February 19, 2025 at 6:30 PM - Regular Board Meeting

1. CALL TO ORDER

1.A. Quorum present
 

2. PRAYER and PLEDGES

3. PRINCIPAL REPORT
 

4. SUPERINTENDENT REPORT

5. CONSENT ITEMS

5.A. Review/Approve the minutes from January 23rd, 2025 - Regular Board Meeting, 

5.B. Permanent School Fund Reports

5.C. Class Fund Reports/Financial Reports/Monthly Checks/Investments

6. FINANCIALS

6.A. Review of monthly bills

7. PUBLIC COMMENTS

8. BOARD GOVERNANCE POLICY & PROCEDURES

8.A. Discuss/Review/and possible approval of the and amendment to the Professional Services Agreement between owner and architect through issuance of a AIA G80 2 - 2017

8.B. Discuss/Review/ and possible approval of BE(LEGAL) - Video/Audio Recording of Meetings

9. FACILITIES, PROPERTY, SAFETY & SECURITY

9.A. Review/Discuss with MWM and McNeil Sports - through ZOOM, update with Building project(s).

10. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY

10.A. Public Hearing of the TAPR

10.B. Discuss/Review and possible action for the 2025-2026 school calendar

10.C. Review/Discuss/ and possible approval for the Request for Staff Development Attendance Waiver for the 2025-2026 school calendar year

11. PERSONNEL/EMPLOYEE SERVICES & PLANNING

11.A. Discuss/Review and possible action on an administrative contract for the Business Manager for the 2025-2027 school year(s) and annual compensation

11.B. Discuss/Review and possible action on an administrative contract for the District Principal for the 2025-2026 school year and annual compensation

12. EXECUTIVE SESSION:  THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.

12.A. Personnel - 551.074
 

13. ADJOURN

13.A. Set Date and Time of the March Regular Board Meeting