February 10, 2025 at 6:45 PM - Regular Meeting

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. Student Recognition

V. Recognize Visitors

VI. Superintendent Update

VII. Business Update

VIII. Consent Agenda

IX. Discussion of Shiro Civic Center Lease Agreement

X. Board will consider and take possible action to approve TASB's Localized Policy Manual Update 124.

XI. Board will consider and take possible action update EIC Local Policy.

XII. The board will consider and take possible action to update FM Local Policy.

XIII. Board will consider and take possible action to approve the 2025-2026 District Calendar.

XIV. Board will consider and take possible action to approve the purchase of One (1) new district school bus.

XV. Board will consider and take possible action to approve a resolution to provide pay for employees during school closures due to inclement weather.

XVI. Board will consider and take possible action to call a School Trustee Election for Saturday, May 03, 2025.

XVII. Board will consider and take possible action to approve a Joint Election Agreement for General Election for Local Subdivisions (including schools).

XVIII. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE ANDERSON-SHIRO CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “ANDERSON-SHIRO CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2025”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND AN OFFICIAL BID FORM; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENTS WITH THE DISTRICT’S FINANCIAL ADVISORS AND/OR BOND COUNSEL; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; AND PROVIDING AN EFFECTIVE DATE
 

XIX. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
 

XX. Board will consider and take possible action to approve Superintendent's 2025-2026 school year recommendations regarding employment and contract status of Assistant Superintendent, Principals, Assistant Principals, CFO, Director of Instructional Technology, Director of Athletics, and Director of Operations.

XXI. Adjournment