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Meeting Agenda
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Public hearing to discuss the District's TAPR Report
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4. Consent Agenda
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4.A. Act on minutes from the January 16, 2025 Regular meeting
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4.B. Act on January/February Financial Report
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4.C. Act on January/February Monthly Bills
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4.D. Act on Budget Amendments (if needed)
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5. Consider and act on Local Policy Update 124
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5.A. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
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5.B. CDA(LOCAL): OTHER REVENUES: INVESTMENTS
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5.C. CY(LOCAL): INTELLECTUAL PROPERTY
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5.D. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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5.E. EHB(LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS
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5.F. EHBB(LOCAL): SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
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5.G. FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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5.H. GKA(LOCAL): COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
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6. Consider and act on TAPR Report
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7. Consider and act on adopting a Board resolution to:
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7.A. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and
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7.B. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consorium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.
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8. Consider and act on 2025-2026 District Calendar
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9. Consider and act on Superintendent's recommendation concerning contract renewal for Principal
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10. Athletic Director's Report
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11. Principal's Report
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11.A. Attendance
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11.B. Campus Information
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11.C. Other
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12. Superintendent's Report
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12.A. Personnel
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12.A.1. Status of applications
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12.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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12.A.3. Resignations
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12.B. Other
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13. Board President Report / Future Board meetings
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14. Long Range Planning Discussions
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2025 at 6:30 PM - February Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Welcome Guests/Open Forum
|
|
| Subject: |
3. Public hearing to discuss the District's TAPR Report
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Act on minutes from the January 16, 2025 Regular meeting
|
|
| Subject: |
4.B. Act on January/February Financial Report
|
|
| Subject: |
4.C. Act on January/February Monthly Bills
|
|
| Subject: |
4.D. Act on Budget Amendments (if needed)
|
|
| Subject: |
5. Consider and act on Local Policy Update 124
|
|
| Subject: |
5.A. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
| Subject: |
5.B. CDA(LOCAL): OTHER REVENUES: INVESTMENTS
|
|
| Subject: |
5.C. CY(LOCAL): INTELLECTUAL PROPERTY
|
|
| Subject: |
5.D. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
5.E. EHB(LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS
|
|
| Subject: |
5.F. EHBB(LOCAL): SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
5.G. FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT
|
|
| Subject: |
5.H. GKA(LOCAL): COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
6. Consider and act on TAPR Report
|
|
| Subject: |
7. Consider and act on adopting a Board resolution to:
|
|
| Subject: |
7.A. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and
|
|
| Subject: |
7.B. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consorium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.
|
|
| Subject: |
8. Consider and act on 2025-2026 District Calendar
|
|
| Subject: |
9. Consider and act on Superintendent's recommendation concerning contract renewal for Principal
|
|
| Subject: |
10. Athletic Director's Report
|
|
| Subject: |
11. Principal's Report
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|
| Subject: |
11.A. Attendance
|
|
| Subject: |
11.B. Campus Information
|
|
| Subject: |
11.C. Other
|
|
| Subject: |
12. Superintendent's Report
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|
| Subject: |
12.A. Personnel
|
|
| Subject: |
12.A.1. Status of applications
|
|
| Subject: |
12.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
|
|
| Subject: |
12.A.3. Resignations
|
|
| Subject: |
12.B. Other
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|
| Subject: |
13. Board President Report / Future Board meetings
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|
| Subject: |
14. Long Range Planning Discussions
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|
| Subject: |
15. Adjourn
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