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Meeting Agenda
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1. Call to Order, Establishment of Quorum
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2. Pledge to American and Texas Flags
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3. Board Appreciation Month
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4. Cougar Champions
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5. Public Comments
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6. Consent Agenda
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6.A. Minutes of Previous Meetings
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6.B. Budget Amendment
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6.C. Financial Reports
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6.D. Purchases over $50,000
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6.E. Check Register
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6.F. Principal's Report
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6.G. Enrollment Report
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6.H. Police Department Criteria Reporting
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7. Communication and Informational Items
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7.A. District Updates from Superintendent Dr. Toni Hicks
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7.A.1. Student Outcomes
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7.B. Student Voice presented by Laura Buckley
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7.C. Finance Update presented by Robert Navarro
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7.D. 2023 Bond Update presented by Sledge Engineering
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8. Action Items
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8.A. Consideration and Possible Approval on Policy 123 and Local Updates presented by Bob Mabry
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8.B. Consideration and Possible Approval of 2025-2026 Academic Calendar presented by Laura Buckley
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8.C. Consideration and Possible Approval of Innovative Courses presented by Kelly Blair
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9. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
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9.A. Discussion of Personnel, Gov't. Code 551.074
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9.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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9.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
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9.D. Superintendent's Annual Evaluation and Contract
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10. Return to Open Session and Take Action if Needed on Closed Session Items
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10.A. Possible Action on Personnel
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10.A.1. Consideration and Possible Action on Additional Positions
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10.A.2. Consideration and Possible Action on Accepting Resignations
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10.A.3. Consideration and Possible Action on Employing Personnel
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10.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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10.C. Consideration and Possible Action on Superintendent's Annual Evaluation and Contract Extension
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11. Board Comments
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11.A. Budget Workshop February 5, 2025, at 6:00 p.m.
Regular Board Meeting February 19, 2025, at 6:30 p.m. |
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Establishment of Quorum
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|
| Subject: |
2. Pledge to American and Texas Flags
|
|
| Subject: |
3. Board Appreciation Month
|
|
| Subject: |
4. Cougar Champions
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes of Previous Meetings
|
|
|
Attachments:
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||
| Subject: |
6.B. Budget Amendment
|
|
| Subject: |
6.C. Financial Reports
|
|
|
Attachments:
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||
| Subject: |
6.D. Purchases over $50,000
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|
| Subject: |
6.E. Check Register
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|
|
Attachments:
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||
| Subject: |
6.F. Principal's Report
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|
|
Attachments:
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||
| Subject: |
6.G. Enrollment Report
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|
|
Attachments:
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||
| Subject: |
6.H. Police Department Criteria Reporting
|
|
|
Attachments:
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||
| Subject: |
7. Communication and Informational Items
|
|
| Subject: |
7.A. District Updates from Superintendent Dr. Toni Hicks
|
|
| Subject: |
7.A.1. Student Outcomes
|
|
|
Attachments:
|
||
| Subject: |
7.B. Student Voice presented by Laura Buckley
|
|
|
Attachments:
|
||
| Subject: |
7.C. Finance Update presented by Robert Navarro
|
|
|
Attachments:
|
||
| Subject: |
7.D. 2023 Bond Update presented by Sledge Engineering
|
|
|
Attachments:
|
||
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration and Possible Approval on Policy 123 and Local Updates presented by Bob Mabry
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consideration and Possible Approval of 2025-2026 Academic Calendar presented by Laura Buckley
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consideration and Possible Approval of Innovative Courses presented by Kelly Blair
|
|
|
Attachments:
|
||
| Subject: |
9. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
|
|
| Subject: |
9.A. Discussion of Personnel, Gov't. Code 551.074
|
|
| Subject: |
9.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
|
|
| Subject: |
9.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
|
|
| Subject: |
9.D. Superintendent's Annual Evaluation and Contract
|
|
| Subject: |
10. Return to Open Session and Take Action if Needed on Closed Session Items
|
|
| Subject: |
10.A. Possible Action on Personnel
|
|
| Subject: |
10.A.1. Consideration and Possible Action on Additional Positions
|
|
| Subject: |
10.A.2. Consideration and Possible Action on Accepting Resignations
|
|
| Subject: |
10.A.3. Consideration and Possible Action on Employing Personnel
|
|
| Subject: |
10.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
|
|
| Subject: |
10.C. Consideration and Possible Action on Superintendent's Annual Evaluation and Contract Extension
|
|
| Subject: |
11. Board Comments
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|
| Subject: |
11.A. Budget Workshop February 5, 2025, at 6:00 p.m.
Regular Board Meeting February 19, 2025, at 6:30 p.m. |
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| Subject: |
12. Adjournment
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