February 27, 2025 at 6:00 PM - Called Public Hearing and Regular Meeting

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of State Qualifying Mariachi Groups

II.B. Recognition of 2025 All-State Musicians

II.C. Recognition of Pantex Science Bowl National Qualifiers

II.D. Recognition of National Board Certified Teachers

III. Executive Closed Session

III.A. Consideration and Approval of Hiring Chief of Police

III.B. Consideration and Approval of Hiring Director of Human Resources 

III.C. Consideration and Approval of Administrative Contracts for the 2025-2026 School Year

III.D. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076

III.E. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

III.F. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

III.G. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

IV. Reconvene from Executive Closed Session

IV.A. Action Relevant to Items Covered During Closed Session

V. Trustee Comments

VI. Public Hearing

VI.A. 2024 Texas Academic Performance Report

VII. Citizen Comments

VIII. Financials

VIII.A. Approval of Budget Summary Report for the Month Ending December 31, 2024, Budget Amendments and Budget Transfers for the Month of December 2024, Statement of Taxes Collected for the Month Ending December 31, 2024, and the Investment Report for the Period of December 1 through December 31, 2024

IX. Consent Agenda

IX.A. Consider Board Approval of Minutes for the Workshop Meeting held January 9, 2025, and the Regular Meeting held January 23, 2025

X. Academic Action Items

X.A. Approval of Reading Language Arts Instructional Materials Adoption for Kindergarten through Grade 5

X.B. Approval of Memorandum of Understanding with the Department of the Navy to Establish and Operate a Junior Reserve Officers' Training Corps Unit

XI. Administrative Action Items

XI.A. Approval of Annual Review of Investment Policy

XI.B. Approval of Audit Agreement for External Auditor for the District

XII. Procurement and Contracts

XII.A. Approval of District Purchases

XII.B. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority

XIII. Districtwide Intruder Detection Audit Report Findings

XIV. Level III Grievance Hearing

XIV.A. Deliberation Regarding the Level III Grievance of Lloyd Zuniga

XIV.B. Consideration and Possible Determination Regarding the Level III Grievance of Lloyd Zuniga

XV. Executive Closed Session

XV.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XV.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

XV.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XVI. Reconvene from Executive Closed Session

XVI.A. Action Relevant to Items Covered During Closed Session

XVII. Adjournment