February 10, 2025 at 5:30 PM - Regular Meeting and Public Hearing

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Recognitions

IV. Executive Session (Administration Building)

IV.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IV.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

IV.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

IV.D. Texas Gov't Code Section 551.071, consultation with the District’s attorney concerning legal issues related to a bond election

V. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

VI. Public Hearing on 2023-24 Texas Academic Performance Report (TAPR)

VII. Informational Items

VII.A. Cash Flow, Revenues and Check Register

VII.A.1. Investments

VII.B. Enrollment

VII.C. Professional Development

VII.D. College, Career & Military Readiness (CCMR) Board Adopted Goals

VII.E. Government Capital Presentation

VII.F. Central Bowie County SSA Update

VII.G. Update 124 (Legal) and (Local)  Policy Review

VIII. Consent Agenda

VIII.A. Minutes

VIII.A.1. Minutes 1.14.25

IX. Action Items for Discussion/Consideration

IX.A. Policy CO (LOCAL)

IX.B. Director of Curriculum & Instruction Contract

IX.C. Director of Finance Contract

IX.D. Campus Principal Contracts

IX.E. Special Education Director Contract

IX.F. Band Director Contract

IX.G. Athletic Director Contract

IX.H. Consideration and Possible Action to Select a Financial Advisor to Provide Financial Planning Services, and Delegating Authority to the Superintendent to Negotiate and Execute the Final Contract.

IX.I. May 3, 2025 Bond Election Order Calling a Bond Election to be Held by the Redwater Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election

IX.J. Resolution Relating ‎to ‎Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-‎Exempt Obligations to be Issued by the District for ‎Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

IX.K. Special Education Diagnostician FTE Addition

X. Superintendent's Report

X.A. Dragon Kingdom Branding

X.A.1. We aRe Campaign

X.B. Wisdom Wednesday

X.C. Facilities Planning Committee Meetings

X.D. Safety & Security

X.D.1. Emergency Operations Plan

X.E. Operations

X.E.1. Facilities/Transportation Update

X.F. HealthCore Update

X.G. Informational

X.G.1. Board Self-Evaluation - annual month needs to be set

X.G.2. Board Training

X.G.2.a. Spring NTSBA - April 10, 2025

X.G.2.b. Team of 8 Training - May

X.G.2.c. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth

X.G.3. March Board Meeting Date - Monday, March 17, 2025 (Inservice Day)

XI. Adjourn