March 24, 2025 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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February 2025
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Business Office Reports
Presenter:
Ben Eberlan
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Second Reading of TASB Policy Update 124
(LEGAL) Policies (LOCAL) Policies as listed below:
Presenter:
Michael Martin
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Second Reading of Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session on January 22 and 23, 2025 with Drafts Prepared by TASB Policy Service as Listed Below:
Presenter:
Michael Martin
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Certification of Provision of Instructional Materials 2025-2026
Presenter:
Dr. JoLynn Corley
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Open Education Resources (OER) Instructional Material Transition Plan
Presenter:
Dr. JoLynn Corley
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Memorandum of Understanding with Hanover College
Presenter:
Dr. Daya D. Hill
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Memorandum of Understanding with STARS College Network
Presenter:
Dr. Daya D. Hill
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Election Services Contract for the May 3, 2025 Board of Trustees Election
Presenter:
Superintendent Trujillo
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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First Reading of Revised Local Policy FNCA - Student Conduct: Dress Code
Presenter:
Michael Martin
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Consider and Possibly Approve a Resolution Approving an Interlocal Agreement for the Resale of Tax Foreclosed Properties Pursuant to Tex. Tax Code §34.05
Presenter:
Ben Eberlan
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Resignations of Professional Personnel
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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Discussion of Superintendent search timeline
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Discussion of Interim Superintendent
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551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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