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Meeting Agenda
1. Meeting Call To Order
1.A. Open Meeting Notice
2. Opening Ceremony
3. Recognitions and Celebrations
3.A. High School Choir Performance
4. Public Comment Regarding Items on the Agenda
4.A. Address the board-Policy BED(LOCAL)
5. Public Comment Regarding Items Not on the Agenda
5.A. Address the board-Policy BED(LOCAL)
6. Consent Agenda Items
6.A. Approve Minutes of Workshop and Regular Board Meetings on January 30, 2025
6.B. Adopt a resolution to utilize Central Texas Purchasing Alliance as a co-op
6.C. Review Monthly Financial Reports
6.D. Review Personnel Actions Delegated to the Superintendent
7. Items Withdrawn from the Consent Agenda
8. Financial Action Items
8.A. Consider and take possible action to move funds in the amount of $196,452.54 from the committed fund to the general fund for the purpose of purchasing inclusive playground equipment
8.B. Consider and take possible action to approve amending the general operating budget 199 expenditure budget from function to function to balance accounts
9. New Business
9.A. Consider and take possible action to approve Superintendent Goals 2025
9.B. Consider and take possible action to authorize the Superintendent to purchase playground equipment for the elementary campuses in the amount of $196,452.54, from AAA State of Play, utilizing the TIPS coop
9.C. Policy Update 124 First Reading affecting: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, 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
10. Board of Trustee's Report
11.  Superintendent's Report
11.A. District
11.B. Community
12. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].
12.A. Discuss Superintendent's recommendations for administrative personnel contract status: Principals, Assistant Principals
13. Open Session
13.A. Take possible action on Superintendent's recommendations for administrative personnel contract status
14. Closing Meeting
14.A. Adjourn
Agenda Item Details Reload Your Meeting
 
Meeting: February 20, 2025 at 7:00 PM - Regular Meeting
Subject:
1. Meeting Call To Order
Subject:
1.A. Open Meeting Notice
Subject:
2. Opening Ceremony
Subject:
3. Recognitions and Celebrations
Subject:
3.A. High School Choir Performance
Subject:
4. Public Comment Regarding Items on the Agenda
Subject:
4.A. Address the board-Policy BED(LOCAL)
Subject:
5. Public Comment Regarding Items Not on the Agenda
Subject:
5.A. Address the board-Policy BED(LOCAL)
Subject:
6. Consent Agenda Items
Subject:
6.A. Approve Minutes of Workshop and Regular Board Meetings on January 30, 2025
Subject:
6.B. Adopt a resolution to utilize Central Texas Purchasing Alliance as a co-op
Subject:
6.C. Review Monthly Financial Reports
Subject:
6.D. Review Personnel Actions Delegated to the Superintendent
Subject:
7. Items Withdrawn from the Consent Agenda
Subject:
8. Financial Action Items
Subject:
8.A. Consider and take possible action to move funds in the amount of $196,452.54 from the committed fund to the general fund for the purpose of purchasing inclusive playground equipment
Subject:
8.B. Consider and take possible action to approve amending the general operating budget 199 expenditure budget from function to function to balance accounts
Subject:
9. New Business
Subject:
9.A. Consider and take possible action to approve Superintendent Goals 2025
Subject:
9.B. Consider and take possible action to authorize the Superintendent to purchase playground equipment for the elementary campuses in the amount of $196,452.54, from AAA State of Play, utilizing the TIPS coop
Subject:
9.C. Policy Update 124 First Reading affecting: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, 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:
10. Board of Trustee's Report
Subject:
11.  Superintendent's Report
Subject:
11.A. District
Subject:
11.B. Community
Subject:
12. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].
Subject:
12.A. Discuss Superintendent's recommendations for administrative personnel contract status: Principals, Assistant Principals
Subject:
13. Open Session
Subject:
13.A. Take possible action on Superintendent's recommendations for administrative personnel contract status
Subject:
14. Closing Meeting
Subject:
14.A. Adjourn
 

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