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Meeting Agenda
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Pursuant to Texas Government Code Section 551.074 - Consider and discuss the evaluation, employment and contract terms for the Superintendent.
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III.B. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.C. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.D. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence by Herff Elementary Students
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Core Values in Action: Commitment to Service
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IV.D. BEF Wow Moment
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IV.E. Visitor Comments/Testimonials
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V. APPROVAL OF AGENDA
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VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI.A. Request for Approval of Routine Personnel Items
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
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VII.C. Quarterly Investment Report
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VII.D. Call General Election and Consider Approval of Joint Election Services Contract
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VII.E. Consider Approval of Professional Development Waiver: 2025-26 School Year
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VII.F. Consider Approval of Clinical Practice MOU with Wayland Baptist University
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VII.G. Consider Approval of MOU with Institutes of Higher Education (Tarleton State University 2025-2026)
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VII.H. Approval of MOU with United States Air Force JROTC |
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. District Updates
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IX.B. Finance
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IX.B.1. Report on Fiscal Year 2025 Budget Process
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X. ACTIONS
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X.A. Business
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X.A.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2025 at 4:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION
|
|
| Subject: |
III.A. Pursuant to Texas Government Code Section 551.074 - Consider and discuss the evaluation, employment and contract terms for the Superintendent.
|
|
| Subject: |
III.B. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
| Subject: |
III.C. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
|
|
| Subject: |
III.D. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
|
|
| Subject: |
IV. OPEN SESSION
|
|
| Subject: |
IV.A. Pledge of Allegiance and Moment of Silence by Herff Elementary Students
|
|
| Subject: |
IV.B. Commendation of Student, Staff, and Community Achievements
|
|
|
Attachments:
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||
| Subject: |
IV.C. Core Values in Action: Commitment to Service
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Attachments:
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| Subject: |
IV.D. BEF Wow Moment
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Attachments:
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| Subject: |
IV.E. Visitor Comments/Testimonials
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Description:
Under district policy BED Local, citizens may address the Board by signing up just before the meeting is called to order. Note: The sign-up sheet for speakers is placed at the entrance to the Board Room and speakers must sign in to be heard and indicate the agenda item or topic on which they wish to address the Board. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others. Citizens may not identify employees by name, position, or title as the rights of individual employees are protected by law.
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| Subject: |
V. APPROVAL OF AGENDA
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|
| Subject: |
VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VI.A. Request for Approval of Routine Personnel Items
|
|
|
Attachments:
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||
| Subject: |
VII. CONSENT AGENDA
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|
| Subject: |
VII.A. Approval of Minutes from Prior Meetings
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Attachments:
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| Subject: |
VII.B. Purchasing Report
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Attachments:
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| Subject: |
VII.C. Quarterly Investment Report
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Attachments:
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| Subject: |
VII.D. Call General Election and Consider Approval of Joint Election Services Contract
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Attachments:
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| Subject: |
VII.E. Consider Approval of Professional Development Waiver: 2025-26 School Year
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|
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Attachments:
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||
| Subject: |
VII.F. Consider Approval of Clinical Practice MOU with Wayland Baptist University
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|
|
Attachments:
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| Subject: |
VII.G. Consider Approval of MOU with Institutes of Higher Education (Tarleton State University 2025-2026)
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Attachments:
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| Subject: |
VII.H. Approval of MOU with United States Air Force JROTC |
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Attachments:
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| Subject: |
VIII. GOVERNANCE
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| Subject: |
VIII.A. Board Member Reports
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| Subject: |
IX. REPORTS
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| Subject: |
IX.A. Superintendent
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| Subject: |
IX.A.1. District Updates
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| Subject: |
IX.B. Finance
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| Subject: |
IX.B.1. Report on Fiscal Year 2025 Budget Process
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Attachments:
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| Subject: |
X. ACTIONS
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| Subject: |
X.A. Business
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| Subject: |
X.A.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
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Attachments:
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| Subject: |
XI. FUTURE BUSINESS ITEMS
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Attachments:
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| Subject: |
XII. ADJOURNMENT
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