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Meeting Agenda
I. Call to Order and Announcement of Quorum Present by the President
I.A. Members Present/ Members Absent
I.B. Guests
II. Invocation
III. Public Forum
IV. Staff and Student Recognitions
V. Texas Academic Performance Reports (TAPR) Presentation
VI. Administrative and Department Reports:
  • Technology
  • Athletics
  • Principal
  • Superintendent
    • Financial Report
    • Administrative Report
    • Maintenance Report
    • Transportation Report
    • Construction Report
VII. Adjournment to closed session pursuant to Texas Government Code:
  • Personnel Matters
VIII. Reconvene to Open Session
IX. Recommended Action
IX.A. Routine Business
IX.A.1. Approval of the minutes for the January 15, 2025 meeting.
IX.B. New Business
IX.B.1. Discuss/Take Action Superintendent's Evaluation. 
IX.B.2. Discuss/Take Action Superintendent's Contract.
IX.B.3. Discuss/Take Action on the 2025-2026 Calendar.
IX.B.4. Discuss/Take Action on Interlocal Agreement with Palo Pinto ISD.
IX.B.5. Discuss/Take Action on Low Attendance Days Waiver.
IX.B.6. Discuss/Take Action on Policy Update 124. 
  • (LEGAL) policies
  • (LOCAL) policies
    • CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHIC
    • 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
X. Future Business
X.A. Approval of the date and time for the next board meeting(s).
XI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2025 at 6:15 PM - Regular Meeting
Subject:
I. Call to Order and Announcement of Quorum Present by the President
Subject:
I.A. Members Present/ Members Absent
Subject:
I.B. Guests
Subject:
II. Invocation
Subject:
III. Public Forum
Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting. 
Thanks
Subject:
IV. Staff and Student Recognitions
Subject:
V. Texas Academic Performance Reports (TAPR) Presentation
Presenter:
Jennifer Salinas and Katie Elrod
Subject:
VI. Administrative and Department Reports:
  • Technology
  • Athletics
  • Principal
  • Superintendent
    • Financial Report
    • Administrative Report
    • Maintenance Report
    • Transportation Report
    • Construction Report
Subject:
VII. Adjournment to closed session pursuant to Texas Government Code:
  • Personnel Matters
Subject:
VIII. Reconvene to Open Session
Subject:
IX. Recommended Action
Subject:
IX.A. Routine Business
Subject:
IX.A.1. Approval of the minutes for the January 15, 2025 meeting.
Subject:
IX.B. New Business
Subject:
IX.B.1. Discuss/Take Action Superintendent's Evaluation. 
Subject:
IX.B.2. Discuss/Take Action Superintendent's Contract.
Subject:
IX.B.3. Discuss/Take Action on the 2025-2026 Calendar.
Subject:
IX.B.4. Discuss/Take Action on Interlocal Agreement with Palo Pinto ISD.
Subject:
IX.B.5. Discuss/Take Action on Low Attendance Days Waiver.
Subject:
IX.B.6. Discuss/Take Action on Policy Update 124. 
  • (LEGAL) policies
  • (LOCAL) policies
    • CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHIC
    • 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
Subject:
X. Future Business
Subject:
X.A. Approval of the date and time for the next board meeting(s).
Subject:
XI. Adjourn

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