February 13, 2025 at 7:00 PM - Regular Meeting and Public Hearing

1. Opening Prayer and Pledge of Allegiance

2. Public Hearing for the Texas Academic Proficiency Report (TAPR)

3. Recognition of Visitors, Open Forum 

3.A. Employee of the Month

4. Superintendent Report

4.A. Strategic Planning Update

4.B. District of Innovation Renewal

4.C. TASB Update 124 Legal and Local Policies First Reading
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

4.D. Monthly Financial Report

4.D.1. Debt Service

4.E. Next Meeting Date

5. Consent Agenda

5.A. Minutes of the January 16, 2025 Regular Meeting and February 4, 2025 Board Workshop

5.B. List of Bills Paid

6. Action Items

6.A. Deliberation and consideration of 2025-2026 Academic Calendar

7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay
B. Discussion of Real Property
C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.

8. Reconvene in Open Session

8.A. Action, if any, on items discussed in closed session

9. Comments From Individual Board Members

9.A. Board of Trustees expressions of thanks, congratulations, and condolences.

10. Adjourn