February 17, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STAFF RECOGNITION - COUNSELORS

II.D. PUBLIC COMMENT

III. CONSTRUCTION UPDATE- JPJ CONSTRUCTION

IV. CONSTRUCTION UPDATE- BERRY & CLAY

V. ADMINISTRATIVE REPORTS

V.A. NEXT REGULAR BOARD MEETING DATE - MARCH 24, 2025

V.B. PAYMENT OF BILLS

V.C. CAMPUS REPORT- MIDDLE SCHOOL

V.D. DIRECTOR OF FINANCE REPORT- DAVID BROWN

V.E. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-MR. CLEMENTS

V.F. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT-
DR. MCMATH

V.G. ITEMS FOR FUTURE BOARD AGENDAS

VI. CONSENT AGENDA

VI.A. APPROVAL OF MINUTES - JANUARY 13, 2025

VI.B. FINANCE REPORT

VI.C. BANK BALANCES

VI.D. TAX COLLECTIONS

VI.E. INVESTMENT REPORT

VI.F. AUCTION ITEM LIST 2025

VII. ACTION AGENDA

VII.A. APPROVAL OF THE FIRST READING FOR THE TASB POLICY UPDATE 124

VII.B. CONSIDER APPROVAL OF A  TEA WAIVER FOR LOW ATTENDANCE DUE TO HEALTH ISSUES

 

VII.C. CONSIDER APPROVAL OF THE ADULT/STAFF MEAL PRICE INCREASE 

VII.D. CONSIDER APPROVAL OF THE ATHLETIC PROGRAM ADDITION FOR BOYS AND GIRLS SOCCER TEAMS

VII.E. CONSIDER APPROVAL OF TRANSFERRING FUNDS FROM THE GENERAL FUND BALANCE TO THE CAPITAL PROJECTS FUND

VII.F. CONSIDER APPROVAL OF CALLING FOR THE MAY 3, 2025, SCHOOL BOARD TRUSTEE ELECTION

VII.G. CONSIDER APPROVAL OF DATE AND TIME FOR BALLOT POSITIONING FOR THE MAY 3, 2025, SCHOOL BOARD OF TRUSTEE ELECTION

VIII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda
should be held in a closed meeting, the board will conduct a closed meeting
in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,
Subchapters D and E or Texas Government Code section 418.183(f).  Before
any closed meeting is convened, the presiding officer will publicly identify the
section or sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

VIII.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff.  

VIII.A.1. RESIGNATIONS

VIII.A.2. NEW HIRES

VIII.A.3. SUPERINTENDENT EVALUATION

VIII.A.4. SUPERINTENDENT CONTRACT

IX. OPEN SESSION
Consideration/action from Executive Session

IX.A. PERSONNEL-Section 551.074

IX.A.1. SUPERINTENDENT EVALUATION

IX.A.2. SUPERINTENDENT CONTRACT

X. ADJOURN