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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. Cougar Champions
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4. Public Comments
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5. Consent Agenda
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5.A. Minutes of Previous Meetings
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5.B. Budget Amendment
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5.C. Financial Reports
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5.D. Purchases over $50,000
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5.E. Check Register
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5.F. Principal's Report
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5.G. Enrollment Report
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5.H. Police Department Criteria Reporting
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5.I. Low Attendance Waiver
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6. Communication and Informational Items
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6.A. District Updates from Superintendent Dr. Toni Hicks
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6.A.1. Student Outcomes
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6.B. Student Voice presented by Laura Buckley
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6.C. CTE Programming and Designation presented by Paul Boff
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6.D. Finance Update presented by Robert Navarro
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6.E. Review and Discuss Policy 124 and Local Updates presented by Bob Mabry
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6.F. 2023 Bond Update presented by Sledge Engineering
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7. Action Items
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7.A. Consideration and Possible Approval of Attendance Zones Recommendation presented by Laura Buckley
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7.B. Consideration and Possible Approval of 2023 Bond Admin Annex Roof & Solar Guaranteed Maximum Price as presented by Sledge Engineering
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8. 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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8.A. Discussion of Personnel, Gov't. Code 551.074
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8.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
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9. Return to Open Session and Take Action if Needed on Closed Session Items
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9.A. Possible Action on Personnel
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9.A.1. Consideration and Possible Action on Additional Positions
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9.A.2. Consideration and Possible Action on Accepting Resignations
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9.A.3. Consideration and Possible Action on Employing Personnel
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9.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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10. Board Comments
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10.A. Budget Workshop #2 March 12, 2025, at 6:00 p.m.
Regular Board Meeting March 26, at 6:30 p.m. |
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Establishment of Quorum
|
|
| Subject: |
2. Pledge to American and Texas Flags
|
|
| Subject: |
3. Cougar Champions
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of Previous Meetings
|
|
|
Attachments:
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||
| Subject: |
5.B. Budget Amendment
|
|
| Subject: |
5.C. Financial Reports
|
|
|
Attachments:
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||
| Subject: |
5.D. Purchases over $50,000
|
|
| Subject: |
5.E. Check Register
|
|
|
Attachments:
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||
| Subject: |
5.F. Principal's Report
|
|
|
Attachments:
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||
| Subject: |
5.G. Enrollment Report
|
|
|
Attachments:
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||
| Subject: |
5.H. Police Department Criteria Reporting
|
|
|
Attachments:
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||
| Subject: |
5.I. Low Attendance Waiver
|
|
|
Attachments:
|
||
| Subject: |
6. Communication and Informational Items
|
|
| Subject: |
6.A. District Updates from Superintendent Dr. Toni Hicks
|
|
| Subject: |
6.A.1. Student Outcomes
|
|
|
Attachments:
|
||
| Subject: |
6.B. Student Voice presented by Laura Buckley
|
|
|
Attachments:
|
||
| Subject: |
6.C. CTE Programming and Designation presented by Paul Boff
|
|
|
Attachments:
|
||
| Subject: |
6.D. Finance Update presented by Robert Navarro
|
|
|
Attachments:
|
||
| Subject: |
6.E. Review and Discuss Policy 124 and Local Updates presented by Bob Mabry
|
|
|
Attachments:
|
||
| Subject: |
6.F. 2023 Bond Update presented by Sledge Engineering
|
|
|
Attachments:
|
||
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and Possible Approval of Attendance Zones Recommendation presented by Laura Buckley
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval of 2023 Bond Admin Annex Roof & Solar Guaranteed Maximum Price as presented by Sledge Engineering
|
|
|
Attachments:
|
||
| Subject: |
8. 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: |
8.A. Discussion of Personnel, Gov't. Code 551.074
|
|
| Subject: |
8.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
|
|
| Subject: |
8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
|
|
| Subject: |
9. Return to Open Session and Take Action if Needed on Closed Session Items
|
|
| Subject: |
9.A. Possible Action on Personnel
|
|
| Subject: |
9.A.1. Consideration and Possible Action on Additional Positions
|
|
| Subject: |
9.A.2. Consideration and Possible Action on Accepting Resignations
|
|
| Subject: |
9.A.3. Consideration and Possible Action on Employing Personnel
|
|
| Subject: |
9.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
|
|
| Subject: |
10. Board Comments
|
|
| Subject: |
10.A. Budget Workshop #2 March 12, 2025, at 6:00 p.m.
Regular Board Meeting March 26, at 6:30 p.m. |
|
| Subject: |
11. Adjournment
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