February 18, 2025 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC HEARING: Texas Academic Report (TAPR) 2023-2024
Presenter:
DR. NATASHA CRAIN
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Human Resources Department Update
Presenter:
TINA BROWN
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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1. Consider/Approve 2024-2025 Targeted Improvement Plans for PTY FAA, DC, MEGS and MJHS
Presenter:
DR. NATASHA CRAIN
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Finance
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1. Consider/Approve MavPath Spring 2025 Tuition Payment
Presenter:
DR. NATASHA CRAIN
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2. Consider/Approve 2025-2026 Signing Incentive for New Teachers
Presenter:
ANDY CHILCOAT
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3. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Consult with school district attorney re: confidential matters and to receive legal advice - Tex Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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