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Meeting Agenda
1. ROLL CALL
2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
2.A. Safety - Section 551.076
2.A.1. DVA Report
2.B. Personnel - Section 551.074
2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
2.C. Real Estate - Section 551.072
2.D. Consultation with Attorney - Section 551.071
2.D.1. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District
3. INVOCATION
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
5. GOOD THINGS
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
7. STRATEGIC DIRECTION REVIEW
8. 2022 BOND UPDATES
8.A. Program Manager Update
9. SUPERINTENDENT'S REPORT
9.A. Enrollment
9.B. Month-At-A-Glance
9.C. Balanced Scorecard Overview 
10. STUDENT RECOGNITION- High School Girls' Basketball
11. AUDIENCE
12. INFORMATION ITEMS
12.A. Masonic Cornerstone Ceremony Presentation by Masonic Lodge 
12.B. Next Level Utilization Presentation 
12.C. Residency - Homestead Exemption
12.D. Rezoning Update
13. ADMINISTRATIVE PRESENTATIONS
13.A. Bluebonnet Math
13.B. Targeted Improvement Plan
13.C. History in the Making: The American Revolution
13.D. Adult Education Program
13.E. TIA Update
14. CONSENT AGENDA ITEMS
14.A. Minutes
14.B. Financials, Tax Report, Investment Report, and Accounts Payable
14.C. Consider the Approval of the Donation from the Athletic Booster Club in the Amount of $9,378 for Track, Baseball, Softball, and Volleyball
14.D. Consider Approval of the Donation from Mary H. Cain Foundation to Piney Woods Elementary in the Amount of $55,000. 
14.E. Review and Adopt Policy Update 124
14.E.1. (LEGAL) Policies
14.E.2. (LOCAL) Policies (see attached list of codes)
14.F. Consider Approval of the Installation of a Masonic Cornerstone on the New Junior High Building
15. ACTION ITEMS
15.A. Discussion and Possible Action to Approve Cell Phone Committee Recommendations
15.B. Discussion and Possible Action to approve the Administrative Contracts for the 2025-2026 School Year
15.C. Discussion and Possible Action to Approve the Adoption of Bluebonnet Learning Math (Kindergarten-5th grade)
15.D. Discussion and Possible Action to Approve the Targeted Improvement Plan as Presented (for Piney Woods Elementary and Peach Creek Elementary)
15.E. Discussion and Possible Action to Approve the Purchase of Furniture for Peach Creek Elementary and Greenleaf Elementary Replacement Schools.
15.F. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
15.G. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
18. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2025 at 6:00 PM - Regular Board Meeting
Subject:
1. ROLL CALL
Subject:
2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
Subject:
2.A. Safety - Section 551.076
Subject:
2.A.1. DVA Report
Subject:
2.B. Personnel - Section 551.074
Subject:
2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
Subject:
2.C. Real Estate - Section 551.072
Subject:
2.D. Consultation with Attorney - Section 551.071
Subject:
2.D.1. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District
Subject:
3. INVOCATION
Subject:
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
Subject:
5. GOOD THINGS
Subject:
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
Attachments:
Subject:
7. STRATEGIC DIRECTION REVIEW
Attachments:
Subject:
8. 2022 BOND UPDATES
Subject:
8.A. Program Manager Update
Presenter:
LAN
Attachments:
Subject:
9. SUPERINTENDENT'S REPORT
Presenter:
Superintendent
Subject:
9.A. Enrollment
Attachments:
Subject:
9.B. Month-At-A-Glance
Attachments:
Subject:
9.C. Balanced Scorecard Overview 
Presenter:
Dr. Burke
Attachments:
Subject:
10. STUDENT RECOGNITION- High School Girls' Basketball
Description:
Recognizing the high school girls' basketball team for making the playoffs.
Subject:
11. AUDIENCE
Subject:
12. INFORMATION ITEMS
Subject:
12.A. Masonic Cornerstone Ceremony Presentation by Masonic Lodge 
Presenter:
Randy Pope
Attachments:
Subject:
12.B. Next Level Utilization Presentation 
Presenter:
Next Level
Attachments:
Subject:
12.C. Residency - Homestead Exemption
Presenter:
Dr. Conklin
Subject:
12.D. Rezoning Update
Presenter:
Deitra Johnson & Dr. Shane Conklin
Attachments:
Subject:
13. ADMINISTRATIVE PRESENTATIONS
Subject:
13.A. Bluebonnet Math
Presenter:
Staci Davis & Carrie Reed
Attachments:
Subject:
13.B. Targeted Improvement Plan
Presenter:
Carrie Reed
Subject:
13.C. History in the Making: The American Revolution
Presenter:
Brittany Ricci & Kim Sommers
Attachments:
Subject:
13.D. Adult Education Program
Presenter:
Lonny Harris & Itzil Welch
Attachments:
Subject:
13.E. TIA Update
Presenter:
Brian Kroeger & Sarah Crawford
Attachments:
Subject:
14. CONSENT AGENDA ITEMS
Subject:
14.A. Minutes
Attachments:
Subject:
14.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
Subject:
14.C. Consider the Approval of the Donation from the Athletic Booster Club in the Amount of $9,378 for Track, Baseball, Softball, and Volleyball
Attachments:
Subject:
14.D. Consider Approval of the Donation from Mary H. Cain Foundation to Piney Woods Elementary in the Amount of $55,000. 
Attachments:
Subject:
14.E. Review and Adopt Policy Update 124
Attachments:
Subject:
14.E.1. (LEGAL) Policies
Attachments:
Subject:
14.E.2. (LOCAL) Policies (see attached list of codes)
Attachments:
Subject:
14.F. Consider Approval of the Installation of a Masonic Cornerstone on the New Junior High Building
Attachments:
Subject:
15. ACTION ITEMS
Subject:
15.A. Discussion and Possible Action to Approve Cell Phone Committee Recommendations
Attachments:
Subject:
15.B. Discussion and Possible Action to approve the Administrative Contracts for the 2025-2026 School Year
Attachments:
Subject:
15.C. Discussion and Possible Action to Approve the Adoption of Bluebonnet Learning Math (Kindergarten-5th grade)
Attachments:
Subject:
15.D. Discussion and Possible Action to Approve the Targeted Improvement Plan as Presented (for Piney Woods Elementary and Peach Creek Elementary)
Attachments:
Subject:
15.E. Discussion and Possible Action to Approve the Purchase of Furniture for Peach Creek Elementary and Greenleaf Elementary Replacement Schools.
Attachments:
Subject:
15.F. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Attachments:
Subject:
15.G. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
Subject:
16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
Subject:
17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Subject:
18. ADJOURN

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