March 25, 2025 at 6:30 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Recognition

5. Public Comment

6. Consent Agenda

6.A. Minutes for February 27, 2025 Regular Meeting

6.B. Minutes for March 12, 2025 Special Meeting

6.C. 2025-2026 ESC Region 11 Benefits Cooperative Interlocal Agreement - Goal 2

6.D. Resolution Regarding Wage Payments During Emergency School Closings

6.E. Designating 10 non-business days during a calendar year for Public Information Act requests for 2025- Goal 3

7. Superintendent's Report

7.A. Enrollment-Goal 4.2

7.B. Finance Report-Goal 4.2

7.C. Board Policy Minute - Goal 4.2

7.D. Updated Demographic Study provided by School District Strategies - Goal 4.1

7.E. 2023 Bond Construction Update and District Facility Update - Goal 4.1

7.F. Propose Special Meeting the week of March 31st - April 4th for the purpose to approve furniture purchase for Bond 2023 projects- Goal 4

7.G. Check Payments List for February - Goal 4.2

8. Discussion/Action Item

8.A. Consider new Public Address Systems in the Primary & Elementary schools - Goal 4.2

8.B. Consider adopting the 2025-2026 academic calendar - Goal 3

8.C. Consider Recommendations for facilities and/or possible campus restructuring for the 2025-2026 school year - Goal 4.1 & 4.2

8.D. Consider recommended retention stipends and compensation options for 2025-2026 - Goal 4.2

8.E. Re-canvass the Officer Positions of the Board of Trustees - Goal 4.2

9. Closed Meeting

9.A. Professional Contracts - Pursuant Texas Government Code 551.074 - Goal 2

9.B. Personnel- Pursuant Texas Government Code 551.074 - Goal 2

10. Actions, if any, related to items discussed in executive session

11. Board Reports

11.A. Cash Position

11.B. Board Reports

12. Adjournment