February 11, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/ANNOUNCE QUORUM

2. PLEDGES TO FLAGS*

3. OVERVIEW OF AGENDA

4. PRESENTATIONS/RECOGNITIONS

5. WORKSHOP/REPORTS/INFORMATION

5.A. WORKSHOP ITEMS

5.A.1. Teacher Incentive Allotment Update

5.A.2. Update on Choice Campuses

5.A.3. Budget Discussion 2025-2026

5.B. REPORT ITEMS

5.B.1. 2nd Quarter Investment Report

5.B.2. 4th Quarter Growth Report

6. 1st OPEN FORUM

7. CONSENT AGENDA ITEMS

7.A. Minutes for the January 21, 2025 meeting

7.B. Matters Related to Personnel: Resignations, Employment, Position

7.C. Approval of Leaves & Absences

7.D. Budget Amendments as of January 31, 2025

8. NEW BUSINESS

9. 2nd OPEN FORUM

10. CLOSED MEETING

10.A. Private consultation with the Board's attorney under Texas Government Code, Section 551.071

10.B. Discussion purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072

10.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee under Texas Government Code, Section 551.074

10.D. Deliberation Regarding Security Devices, Personnel, or Security Audits under Texas Education Code 551.076

10.E. Deliberation Regarding Security Devices, Technology Information Resource or Security Audits under Texas Education Code 551.089

11. OPEN MEETING

11.A. Consider approval of land sale, purchase or swap

12. SUPERINTENDENT’S CALENDAR

13. BOARD MEMBER CALENDARS

14. ADJOURNMENT