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

Establish a quorum and call meeting to order

Opening Prayer & Pledges

Forum for community input

UIL Recognition

Consent Agenda

Monthly Check Register

Finance/Investment Report

Budget Amendments/Reallocation

Minutes from previous meeting

Public Hearing to discuss the Lone Oak ISD TAPR Report

Administrative Team Reports

Deliberation and possible action on the 2025-2026 Academic Calendar

Policy Update 124

Executive Session

551.074 Discuss personnel or to hear complaints against personnel

551.072 Discussing purchase, exchange, lease, or value of real property

551.071 Private consultation with the board's attorney. 

Deliberation and possible action on resolution authorizing putting +/- 148.14 acres of district real property made up of two contiguous tracts of land generally located at 200 FM 1567 Lone Oak, Hunt County, Texas and at 412 Church St. on the northeast side of U.S. Hwy. 69, a short distance southeast of the Hwy. 69 intersection with Old Mill Street (FM 513), Lone Oak, Hunt County, Texas up for sale and approving the retention of a licensed real estate broker to assist in the sale of the Property.

Consideration and possible action regarding the superintendent's recommendations with regard to professional and administrative contracts. 

Discuss and possibly approve the amount of $123,265 out of fund balance contingent upon ERATE Grant approval for the purchase of networking upgrades across the district. 

Adjournment