March 20, 2025 at 12:00 PM - Regular Meeting
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Call Meeting to Order
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Pledges
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1. U.S. Pledge of Allegiance
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2. Texas Pledge of Allegiance
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Invocation
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Open Forum
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Superintendent's Report
Speaker(s):
Dr. Brenton White, Superintendent
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1. Happy Birthday Charles Oliver March 15th
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2. Enrollment/ Caps Numbers/ Registration Updates
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3. General Updates
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Consent Agenda
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1. Minutes of February 20, 2025 Board Meeting
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2. Financial Reports for February 2025
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3. EFIA Contract
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Action Items
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1. Permanent School Fund Resolution
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Closed Session
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1. TEX. GOV'T CODE 551.089 Deliberation Regarding Security Devices on Security Audits: Intruder Detection Audit 02/13/2025
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2. TEX. GOV'T CODE 551.089 Deliberation Regarding Security Devices on Security Audits: Intruder Detection Audit 02/26/2025
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3. TEX. GOV'T CODE 551.074 Personnel Matters: Discuss Board Member succession planning
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4. TEX. GOV'T CODE 551.074 Personnel Matters: Superintendent Evaluation
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Reconvene into Open Session
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Consider and take possible action on matters discussed in Closed Session
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1. Consider and take action in deliberations regarding Intruder Audit Detection 02/13/2025
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2. Consider and take action in deliberations regarding Intruder Audit Detection 02/26/2025
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3. Consider and take action in deliberations regarding discussion of Board Member succession plans.
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4. Consider and take action in deliberations regarding Superintendent Evaluation
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Adjourn
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