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Meeting Agenda
1. Call Meeting to Order
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
2.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
2.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
2.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
2.D. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
2.E. Deliberation on the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit pursuant to Section 551.076 of the Texas Government Code  
3. Reconvene in Open Meeting
4. Pledge of Allegiance 
5. Board Report
6. Recognitions
6.A. Partners in Education
6.B. Team Focus Teacher Recognition
6.C. State Wrestling Medalists 
6.D. State Swim and Dive Medalists
6.E. Recognition of TMEA All State Secondary Music Students
7. Invocation
8. Future Ready Campus Spotlight
9. Discussion regarding Update on Internal Audit Department Activity
10. Discussion regarding providing an overview of the 2024 Texas Academic Performance Report (TAPR)
11. Discussion regarding Staley Middle School
12. Communication to and from the Board including Public Comments
12.A. Stakeholder Testimony
12.B. Public Testimony 
13. Action Items
13.A. Consider and Act on approval of minutes from the February 10th Regular Meeting
14. Consent Agenda
14.A. Act on approval of Revisions to Local Policies as Applicable per TASB Update 124 to CAA(Local), CDA(Local), CY(Local), DH(Local), FFG(Local), EHB(Local), EHBB(Local), and GKA(Local)
14.B. Act on Budget Transfers and Amendments for the 2024-2025 General Fund Budget
14.C. Act on Waiver Request for closed campuses on 3/4/25 
14.D. Act on approval of the Recommended Employment Contracts for Identified Personnel
14.E. Act on Trained Appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
14.F. Act on agreement with Lovejoy ISD
14.G. Act on agreement with Edmentum Inc.
14.H. Act on agreement with Proximity Learning Inc.

14.I. Act on agreement with Studies Weekly

14.J. Act on agreement with World Wide Technology LLC

14.K. Act on acceptance of work and authorization of final payment for 2022 storm-related roof repairs, phase 5

14.L. Act on acceptance of work and authorization of final payment for 2022 storm-related roof repairs, phase 6
14.M. Act on approval of a guaranteed maximum price for LED lighting upgrades
14.N. Act on agreement with MSB School Services LLC
15. Reports
15.A. Monthly Tax Report
15.B. Purchases over $100,000
15.C. PIR Report
Agenda Item Details Reload Your Meeting
Meeting: March 10, 2025 at 6:30 PM - Regular Meeting
Subject:
1. Call Meeting to Order
Subject:
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
Subject:
2.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
Subject:
2.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
Subject:
2.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
Subject:
2.D. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
Subject:
2.E. Deliberation on the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit pursuant to Section 551.076 of the Texas Government Code  
Subject:
3. Reconvene in Open Meeting
Subject:
4. Pledge of Allegiance 
Subject:
5. Board Report
Subject:
6. Recognitions
Subject:
6.A. Partners in Education
Attachments:
Subject:
6.B. Team Focus Teacher Recognition
Attachments:
Subject:
6.C. State Wrestling Medalists 
Attachments:
Subject:
6.D. State Swim and Dive Medalists
Attachments:
Subject:
6.E. Recognition of TMEA All State Secondary Music Students
Attachments:
Subject:
7. Invocation
Subject:
8. Future Ready Campus Spotlight
Attachments:
Subject:
9. Discussion regarding Update on Internal Audit Department Activity
Attachments:
Subject:
10. Discussion regarding providing an overview of the 2024 Texas Academic Performance Report (TAPR)
Attachments:
Subject:
11. Discussion regarding Staley Middle School
Attachments:
Subject:
12. Communication to and from the Board including Public Comments
Subject:
12.A. Stakeholder Testimony
Subject:
12.B. Public Testimony 
Subject:
13. Action Items
Subject:
13.A. Consider and Act on approval of minutes from the February 10th Regular Meeting
Attachments:
Subject:
14. Consent Agenda
Subject:
14.A. Act on approval of Revisions to Local Policies as Applicable per TASB Update 124 to CAA(Local), CDA(Local), CY(Local), DH(Local), FFG(Local), EHB(Local), EHBB(Local), and GKA(Local)
Attachments:
Subject:
14.B. Act on Budget Transfers and Amendments for the 2024-2025 General Fund Budget
Attachments:
Subject:
14.C. Act on Waiver Request for closed campuses on 3/4/25 
Attachments:
Subject:
14.D. Act on approval of the Recommended Employment Contracts for Identified Personnel
Attachments:
Subject:
14.E. Act on Trained Appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
Attachments:
Subject:
14.F. Act on agreement with Lovejoy ISD
Attachments:
Subject:
14.G. Act on agreement with Edmentum Inc.
Attachments:
Subject:
14.H. Act on agreement with Proximity Learning Inc.
Attachments:
Subject:

14.I. Act on agreement with Studies Weekly
Attachments:
Subject:

14.J. Act on agreement with World Wide Technology LLC
Attachments:
Subject:

14.K. Act on acceptance of work and authorization of final payment for 2022 storm-related roof repairs, phase 5
Attachments:
Subject:

14.L. Act on acceptance of work and authorization of final payment for 2022 storm-related roof repairs, phase 6
Attachments:
Subject:
14.M. Act on approval of a guaranteed maximum price for LED lighting upgrades
Attachments:
Subject:
14.N. Act on agreement with MSB School Services LLC
Attachments:
Subject:
15. Reports
Subject:
15.A. Monthly Tax Report
Attachments:
Subject:
15.B. Purchases over $100,000
Attachments:
Subject:
15.C. PIR Report
Attachments:

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