March 3, 2025 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Associate Pastor Brian Loudermilk, Mustang Creek Community Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Pledge - Jude Scott, a Student at Jones Intermediate School

3B2) Texas Pledge - Samantha Figueroa, a Student at Jones Intermediate Dual Language

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) National Dance Alliance National Champions

4A2) National Merit Finalist

4B STAFF RECOGNITION

4B1) Yamaha 40 Under 40 Educator

4B2) TSPRA  Awards

4C COMMUNITY RECOGNITION

4C1) National Fine Arts in our Schools Month

4C2) Business Partnerships

5 RECESS

6 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) ANNUAL PUBLIC HEARING

7 REPORTS

7A Monthly Financial Report

7B Master Planning Update

7C Notice of Intruder Detection Audit Findings

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of February 3, 2025 Board Meeting

9B Approve Budget Amendment

9C Approve Depository Contract Extension

9D Approve Purchase of Golf Simulators

9E Approve Zeno Copier Lease Renewal

9F Approve Local Policy Update FNA as a Second and Final Reading

9G Approve Low Attendance Waiver

10 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 9, 2025

11 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 124 AND CFB LOCAL AS A FIRST READING

12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

13 CLOSED SESSION

13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

13B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

13C Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13D Deliberation Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13E Safety and Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089

14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL

15 ANNOUNCEMENTS
Friday, March 7, 2025                       Student Holiday (Staff Professional Learning Day)
March 10-14, 2025                            Spring Break
Monday, April 7, 2025                      Monthly School Board Meeting 6:00 PM
Friday, April 18, 2025                       Staff/Student Holiday
Monday, April 21, 2025                    Staff/Student Holiday (Bad Weather Make-Up Day)
Monday, May 5, 2025                       Monthly School Board Meeting 6:00 PM
Thursday, May 22, 2025                   Early Release
Friday, May 23, 2025                        Graduation 

16 ADJOURNMENT