January 30, 2025 at 6:30 PM - Regular Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                             | 
    
| 
            
             
                    
                                        2. Roll Call                 
                             | 
    
| 
            
             
                    
                                        3. Invocation                 
                             | 
    
| 
            
             
                    
                                        4. Recognition of Visitors                 
                             | 
    
| 
            
             
                    
                                        5. Discussion                 
                             | 
    
| 
            
             
                    
                                        5.A. Public Hearing to Discuss the District's 2023-2024 Texas Academic Performance Report (TAPR)                 
                             | 
    
| 
            
             
                    
                                        5.B. Board Members Hours of Continuing Education Earned                 
                             | 
    
| 
            
             
                    
                                        6. Consent Agenda                 
                             | 
    
| 
            
             
                    
                                        6.A. Minutes of Previous Meeting                 
                             | 
    
| 
            
             
                    
                                        6.B. Principal's Report                 
                             | 
    
| 
            
             
                    
                                        6.B.1. Campus Activities Update                 
                    
        Presenter: 
Dale Jones     
             | 
    
| 
            
             
                    
                                        6.B.2. Technology Update                 
                    
        Presenter: 
Dave Hanes     
             | 
    
| 
            
             
                    
                                        6.B.3. Agriculture Science Update                 
                    
        Presenter: 
Amanda Anderson     
             | 
    
| 
            
             
                    
                                        6.C. Business Manager Report                 
                    
        Presenter: 
Keeli Hines     
             | 
    
| 
            
             
                    
                                        6.C.1. Financial Information                 
                             | 
    
| 
            
             
                    
                                        6.C.2. Budget and Revenue Realized                 
                             | 
    
| 
            
             
                    
                                        6.C.3. Tax Report                 
                             | 
    
| 
            
             
                    
                                        6.C.4. Utility Report                 
                             | 
    
| 
            
             
                    
                                        6.C.5. Monthly Expenditures                 
                             | 
    
| 
            
             
                    
                                        6.D. Superintendents Report                 
                    
        Presenter: 
Garrett Luft     
             | 
    
| 
            
             
                    
                                        6.D.1. School Facilities Update                 
                             | 
    
| 
            
             
                    
                                        6.D.2. Construction Progress Update                 
                             | 
    
| 
            
             
                    
                                        6.D.3. Vehicle Auctions                 
                             | 
    
| 
            
             
                    
                                        6.D.4. TASB Policy Review and Update                 
                             | 
    
| 
            
             
                    
                                        6.D.5. Board Appreciation                 
                             | 
    
| 
            
             
                    
                                        7. New Items                 
                             | 
    
| 
            
             
                    
                                        7.A. Accept Resignations of the following employees: 
                            Liesel Gruben - Secondary Science Teacher Mike Holmes - Secondary History Teacher Anna Fonville - Secondary English Teacher Marcy Reneau - Secondary Science Teacher Toby Goodwin - Secondary Math Teacher and Coach  | 
    
| 
            
             
                    
                                        7.B. Consideration and Action to Approve TASB Policy Update 124                 
                             | 
    
| 
            
             
                    
                                        7.C. Consideration and Adoption of an Order Authorizing the Issuance, Sale and Delivery of Ira Independent School District Unlimited Tax School Building Bonds, Series 2025; and Containing Matter Related Thereto                 
                             | 
    
| 
            
             
                    
                                        7.D. Pull from the Table and Approve contracts with Jacob & Martin as Architects for Phase II (B-105) and Phase III (B-101) Bond Proposals.                 
                             | 
    
| 
            
             
                    
                                        7.E. Pull from the table and Approve Contract A-141 with FieldTurf, a Tarkett Sports Company, for Remaining Phase II Projects.                   
                             | 
    
| 
            
             
                    
                                        7.F. Consideration and Action Regarding Superintendent Evaluation, Contract and Compensation                 
                             | 
    
| 
            
             
                    
                                        8. Executive Session                 
                             | 
    
| 
            
             
                    
                                        8.A. Personnel                  
                             | 
    
| 
            
             
                    
                                        8.B. Superintendent Evaluation                 
                             |