Meeting Agenda
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1. Call to Order
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1.A. Prayer
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2. Public Comments
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3. Consider and possible action regarding selection of a Construction Manager at Risk for the 2024 Bond Project, including possible presentations by the proposers, delegation of authority to Superintendent and/or designee to negotiate and execute an agreement.
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4. Administration Reports
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4.A. Elementary Principal Report
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4.B. Secondary Principal Report
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4.C. Athletic Director Report
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4.D. Director of Technology Report
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4.E. Superintendent Report
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5. Discussion Items
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5.A. Review/discuss monthly financial reports, quarterly reports, and bills.
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5.B. Review District Vulnerability Assessment
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6. Action Items
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6.A. Consider and Act on Purchase of Chromebooks
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6.B. Review and adopt local policies in Update 124
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6.C. Consider and Act on Superintendent's Recommendation on Athletic Director Contract
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6.D. Consider and Act on Superintendent's Recommendation on Director of Technology Contract
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6.E. Consider and Act on Superintendent's Recommendation on Elementary Campus Principal Contract
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6.F. Consider and Act on Superintendent's Recommendation on Secondary Campus Principal Contract
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7. Consent Agenda
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7.A. Approve minutes from January 13, 2025 Regular Board Meeting
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7.B. Approve 2025-2026 Academic Calendar
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8. Executive Session
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8.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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8.B. Pursuant to Texas Government Code 551.071, consultation with attorney regarding legal issues on the selection and ranking of a CMAR for the 2024 Bond Project.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 12, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
1.A. Prayer
|
|
Subject: |
2. Public Comments
|
|
Subject: |
3. Consider and possible action regarding selection of a Construction Manager at Risk for the 2024 Bond Project, including possible presentations by the proposers, delegation of authority to Superintendent and/or designee to negotiate and execute an agreement.
|
|
Description:
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||
Subject: |
4. Administration Reports
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|
Subject: |
4.A. Elementary Principal Report
|
|
Subject: |
4.B. Secondary Principal Report
|
|
Subject: |
4.C. Athletic Director Report
|
|
Subject: |
4.D. Director of Technology Report
|
|
Subject: |
4.E. Superintendent Report
|
|
Subject: |
5. Discussion Items
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|
Subject: |
5.A. Review/discuss monthly financial reports, quarterly reports, and bills.
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|
Subject: |
5.B. Review District Vulnerability Assessment
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|
Description:
Mrs. Marr will go through any findings from the DVA conducted by TEA from 01/09/2025 through 01/16/2025. Nothing will be attached as it is confidential per TEA.
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Subject: |
6. Action Items
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|
Subject: |
6.A. Consider and Act on Purchase of Chromebooks
|
|
Subject: |
6.B. Review and adopt local policies in Update 124
|
|
Subject: |
6.C. Consider and Act on Superintendent's Recommendation on Athletic Director Contract
|
|
Subject: |
6.D. Consider and Act on Superintendent's Recommendation on Director of Technology Contract
|
|
Subject: |
6.E. Consider and Act on Superintendent's Recommendation on Elementary Campus Principal Contract
|
|
Subject: |
6.F. Consider and Act on Superintendent's Recommendation on Secondary Campus Principal Contract
|
|
Subject: |
7. Consent Agenda
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|
Subject: |
7.A. Approve minutes from January 13, 2025 Regular Board Meeting
|
|
Subject: |
7.B. Approve 2025-2026 Academic Calendar
|
|
Subject: |
8. Executive Session
|
|
Subject: |
8.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
|
|
Subject: |
8.B. Pursuant to Texas Government Code 551.071, consultation with attorney regarding legal issues on the selection and ranking of a CMAR for the 2024 Bond Project.
|
|
Subject: |
9. Adjourn
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